DOSSIERS / GHISLAINE FOURNIER
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Sole trader dossier

GHISLAINE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-334995693 · 334995693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHISLAINE FOURNIER
fr_inpi
334995693
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
1999-10-31
fr_inpi
GRAND RUE, 15190 CONDAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT RAYMOND PEZEIREdissolvedANNICK TIBLEdissolvedANNIE ANNE MARIE BAFOILdissolvedCHRISTIANE FRANCHINIdissolvedELIANE CHEYROUSEdissolvedFRANCOISE CHINAULTdissolvedGABRIELLE BERNARDdissolvedIRENE BESSEdissolvedJEAN LEON PESCHAUDdissolvedJEAN-PIERRE BASSEMENTdissolvedJULIETTE RONGIERdissolvedLA FENOUNEdissolvedMARIE-CLAUDE JACQUELINE PICHOTdissolvedMARIE DUMASdissolvedMARIE-PIERRE BOULETdissolvedMAURICE PIERRE FLORETdissolvedNOVELLA H ET MAZAURIC A SCPdissolvedODILE ADMIRATdissolvedOLIVIER MARC GILBERT MORMONTdissolvedPAULETTE DEGOULANGEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GHISLAINE FOURNIER (principal) matches PEP Ghislain Fournier — member of the House of Commons of Canada, Canada. 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