DOSSIERS / CATHERINE FOURNIER
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Sole trader dossier

CATHERINE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-04-07
KYBE ID: FR-338201023 · 338201023 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CATHERINE FOURNIER
fr_inpi
338201023
fr_inpi
dissolved
fr_inpi
1986-04-07
fr_inpi
1988-08-31
fr_inpi
14 RUE DE LA FIDELITE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CATHERINE FOURNIER (principal) matches PEP Catherine Fournier — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE FOURNIER (principal) matches PEP Catherine Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off