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Sole trader dossier

BERNARD FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-07-03
KYBE ID: FR-307301929 · 307301929 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD FOURNIER

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Registration307301929

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Statusdissolved

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Incorporated1986-07-03

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Dissolved2014-04-07

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Registered addressGRANDE RUE, 15190 CONDAT

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Companies at this address

18 total

ALEXANDRE PAVLOFFdissolved ANTOINE CONSTANT PLANTECOSTEdissolved ASSOCIATION NOTE VERTEactive BERNARD MOISSONNIERdissolved CHANTAL MOUTYdissolved FRANCIS CLAUDE SPITAELSdissolved G COUSTEIXdissolved GISELE SARAH MINETdissolved JEAN PIERRE LEFORTdissolved JEAN RENE BAPTdissolved MARIE GUITTARDdissolved MICHEL JACQUES DEBEGNACdissolved MICHEL MUSELETactive PATRICK ROBERT SALLESdissolved PAUL LAPAUZEdissolved ROGER MONTEIL ET FRANCOISE MONTEILdissolved SARL BERGOINdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

BERNARD FOURNIER (principal) matches PEP Bernard Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FOURNIER (principal) matches PEP Bernard Fournier — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-04-07Dissolved / struck off