DOSSIERS / JEAN PAUL FOURNIER
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Sole trader dossier

JEAN PAUL FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1983-04-18
KYBE ID: FR-327082285 · 327082285 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL FOURNIER
fr_inpi
327082285
fr_inpi
dissolved
fr_inpi
1983-04-18
fr_inpi
1991-01-28
fr_inpi
LA CHASSAGNE, 87480 SAINT-PRIEST-TAURION
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
MARCEL LESTRADEShared registered address · 7 share thisDEBEAUPTE B ET FOURNIER J PShared registered address · 7 share thisRESSOURCESShared registered address · 7 share thisREGIS TUREKShared registered address · 7 share thisGFA LESTRADEShared registered address · 7 share thisSCEA LA CHASSAGNEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PAUL FOURNIER (principal) matches PEP Jean-Paul Fournier — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL FOURNIER (principal) matches PEP Jean-Paul Fournier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off