Key facts
dissolvedCHARLES FOURNIER
fr_inpi
306569542
fr_inpi
dissolved
fr_inpi
1992-09-01
fr_inpi
PL DE LA MAIRIE, 35000 RENNES
fr_inpi
Sole trader dossier
CHARLES FOURNIER
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalALAIN DUBOISALAIN LOUIS CHARPENTIERANTHONY JOSEPH ANSELMIASSOCIATION DES DRH DES GRANDES COLLECTIVITES TERRITORIALESASSOCIATION DES REGISSEURS DE LA VILLE DE RENNES, DU CENTRE COMMUNAL D'ACTION SOCIALE ET DU DISTRICT URBAIN DE L'AGGLOMEBRIGITTE HOLZERCAISSE DES ECOLES DE LA VILLE DE RENNESCHRISTIAN CHARLES EMILE COQUENETCOMITE DU SALON DU JARDINAGEDISTRICT URBAIN AGGL RENNAISEDOLORES BOUILONEDDIE DENIS HADJALEMILE DESBARREEUGENE ZIMMERMANNGILDAS EMILE CLAUDE LE MABIHANGUY CALDYJOSEPH ALBERT EMILE GASTON BERTHAUXLOUIS CHARLES CHASSAGRANDEMICHEL PIERRE GREVETNICOLE HORNEC
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
medium
Politically exposed person (PEP)
CHARLES FOURNIER (principal) matches PEP Charles Fournier — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHARLES FOURNIER (principal) matches PEP Charles Fournier — regional council member of Centre-Val de Loire. Apply enhanced due diligence.
Risk journey — why 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off