DOSSIERS / MICHELLE FOURNIER
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Sole trader dossier

MICHELLE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1981-03-12
KYBE ID: FR-321114878 · 321114878 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE FOURNIER
fr_inpi
321114878
fr_inpi
dissolved
fr_inpi
1981-03-12
fr_inpi
1988-06-30
fr_inpi
67 AV DES MARTYRS, 03410 DOMERAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHELLE FOURNIER (principal) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off