DOSSIERS / CHRISTIAN FOURNIER
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Sole trader dossier

CHRISTIAN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-04-18
KYBE ID: FR-344955570 · 344955570 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN FOURNIER
fr_inpi
344955570
fr_inpi
dissolved
fr_inpi
1988-04-18
fr_inpi
1988-09-30
fr_inpi
BOURG, 22480 LANRIVAIN
fr_inpi

Companies at this address

21 total
ASSOCIATION DES PARENTS D ELEVESdissolvedASSOCIATION FAMILIALE RURALEdissolvedBERNARD GUILLOUdissolvedCLAUDE JOSEPH BERZIOUactiveEMILE LE MOALdissolvedERNESTINE LE ROUXdissolvedEURL VOTRE MARCHEdissolvedJACKY LE GALLdissolvedJEROME BERNARD CHRISTIAN GUBANdissolvedLOUIS LE ROYdissolvedMONIQUE RAOULTdissolvedONZA CHARPENTIERdissolvedPIERRE TYDOUdissolvedRENEE SIBILLEdissolvedROBERT VERDESdissolvedROGER SAVEANdissolvedSIMONE LE MOINEdissolvedYVES LE BUHANdissolvedYVON JEAN MARIE DEVALANdissolvedYVON TRUBUILdissolved

+1 more

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off