DOSSIERS / JEAN FOURNIER
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Sole trader dossier

JEAN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-346510241 · 346510241 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
JEAN FOURNIER
fr_inpi
346510241
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
GRANDE RUE, 61370 SAINTE-GAUBURGE-SAINTE-COLOMBE
fr_inpi

Companies at this address

25 total
CHRISTIAN MARCEL DUCHESNAYdissolvedCLAUDE COURLIERdissolvedCLAUDE GUY CHARLES TROUVEdissolvedCLAUDE MARCEL RAMONDdissolvedCLAUDE ORGEVALdissolvedCOLETTE LECOMTEdissolvedDANIEL BEDREDDINEdissolvedDANIEL LEFFETdissolvedELISABETH SAINT-AUDEdissolvedGEORGES THIBOUSTdissolvedGERARD ROLAND BERNARD FAVRISdissolvedGHISLAIN RENARDdissolvedGINETTE IRENE CAMPASactiveHENRI LAFFITEdissolvedHERVE COIFFUR MIXTE COUEILLESdissolvedJACQUES GARAGISTE ROUSSELdissolvedJEAN MOULINdissolvedJOEL DELILLEdissolvedLIONEL CORDONdissolvedLOUIS BILLARDdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN FOURNIER (principal) matches PEP Jean Fournier — Q66501102. Apply enhanced due diligence.

Risk journey — why 6?

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