DOSSIERS / CHRISTIAN FOURNIER
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Sole trader dossier

CHRISTIAN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-329342265 · 329342265 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN FOURNIER
fr_inpi
329342265
fr_inpi
dissolved
fr_inpi
1984-03-01
fr_inpi
1999-12-10
fr_inpi
DOM DE L'OLIVEY, 33450 SAINT-LOUBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE JEANNE TARRYdissolvedANNIE MOUCHAGUEdissolvedCLAIRE SANTIdissolvedEDWIGE RODRIGUEZdissolvedFLORENCE RIGAULTdissolvedJACQUELINE CAPTUSdissolvedJACQUELINE RICHETdissolvedJOSIANE MAULINdissolvedMARIE CLAUDE LANFROID-NAZACdissolvedMARIE GIRONdissolvedMONIQUE RODRIGUEZdissolvedPHILIPPE DELBOSCdissolvedPRESSING DE L OLIVEYdissolvedPUBLI POCHEdissolvedSARL J2activeSIRVIN MARTINE & MEMETEAU JOSIANEdissolvedSNC DUPUY GARANDEAUdissolvedSOCADEMdissolvedZINA ABDELRADERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTIAN FOURNIER (principal) matches PEP Christian Fournier — Q66500865. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off