DOSSIERS / PASCAL FOURNIER
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Sole trader dossier

PASCAL FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1985-09-02
KYBE ID: FR-332432814 · 332432814 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL FOURNIER
fr_inpi
332432814
fr_inpi
dissolved
fr_inpi
1985-09-02
fr_inpi
1989-06-30
fr_inpi
28 RUE GEORGES TEISSIER, 42000 SAINT-ETIENNE
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)

PASCAL FOURNIER (principal) matches PEP Pascal Fournier — Q66501218. 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