DOSSIERS / CLAUDE FOURNIER
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Sole trader dossier

CLAUDE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348625419 · 348625419 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE FOURNIER
fr_inpi
348625419
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
2010-08-31
fr_inpi
AV JEAN BERENGUIER, 81800 COUFOULEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE CUNNACactiveBRIGITTE CLAUDE NATHALIE BADUELdissolvedBRIGITTE DASSIEdissolvedCABINET INFIRMIER DU BOURGdissolvedCHANTAL BORDIGNONactiveDANIEL ANDRE JEAN BONNAFOUSdissolvedETABL RENE MILHAU ET FILSdissolvedFRANCOISE FOURNIERdissolvedGUY JEAN-AUGUSTE VIALARdissolvedJACQUES BAILLYdissolvedMARIE FRANCE VERDEILLEdissolvedMARIE PALDUPLINdissolvedMARIE PIERRE SOULAYRACactive[ND]dissolvedPASCALE JACQUELINE MOUTONdissolvedPASCALE MURIEL CARTOLAROdissolvedRABASTINOIS TENNIS DE TABLEdissolvedRENE SPIGOLONdissolvedSCM DES QUAISdissolvedTHIERRY CHARRONAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 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