DOSSIERS / CLAUDE FOURNIER
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Sole trader dossier

CLAUDE FOURNIER

FRANCE · SOLE TRADER
KYBE ID: FR-321770562 · 321770562 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE FOURNIER
fr_inpi
321770562
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMOR DIFdissolvedANDRE LORENZINIdissolvedANTOINE MANCHONdissolvedARMAND BERNONdissolvedBEDROSSIAN M BERBERIANdissolvedBENSAHANA M MARGUERITE BERUTTOdissolvedBERNARD NAILLOTdissolvedBERTHE CIUROdissolvedBONDELLES FRERES COMM FORAINdissolvedC ALANIOUdissolvedCESAR METRALdissolvedCH PETITdissolvedCHRISTIAN MESTREdissolvedCLAUDIA MARINdissolvedCLAUDIUS MAISONdissolvedCLAUDIUS RUTYdissolvedDANIEL BONNETdissolvedDIENNET R ET DUPUY PdissolvedEDMOND PERCHETdissolvedEUCA FRANCEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (principal) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (principal) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off