DOSSIERS / CLAUDE FOURNIER
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Sole trader dossier

CLAUDE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339620544 · 339620544 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE FOURNIER
fr_inpi
339620544
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1996-09-01
fr_inpi
30760 LE GARN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEAN PAUL VINCENTactiveBENOIT JEAN MARIE VIGNALdissolvedCLAUDETTE PASCALactiveDENIS MARIE MASSOTdissolvedDIDIER MERCIERdissolvedEQUI- LIBRE: DROIT A LA RETRAITE EQUINEactiveFREDERIC FIORENTINOdissolvedG CAVACHEdissolvedGERARD PRADIERdissolvedJEAN-PIERRE FIORENTINOactiveJEAN VIGNALactiveJOEL JEAN SIMON MASSOTdissolvedMARIE YOLANDE AIME BRIANDactiveMICHELLE EDMONDE ROCHERdissolvedMURIEL MARIE-MADELEINE BOISSETdissolvedRAOUX P PIERRETTE ANDREA MASSOTdissolvedREGIS MARIE ROGER FLANDINdissolvedSI DE REGROUPEMENT PEDAGOGIQUE D'ISSIRAC, LE GARN, LAVAL SAINT ROMANactiveVERONIQUE CANDELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (principal) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (principal) matches PEP Claude Fournier — Q66500065. 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