DOSSIERS / CLAUDE FOURNIER
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Sole trader dossier

CLAUDE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-351931118 · 351931118 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE FOURNIER
fr_inpi
351931118
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1988-12-31
fr_inpi
1 B ALLEES FORAIN FRANCOIS VERDIER, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES MARIE SOULEAUactiveASTRALEXactiveBARASSI GROUPdissolvedCAMPUS DE L'HETREactiveCATHERINE SIROLdissolvedCORALIE MAFFRE-BAUGEactiveDANIELE HELENE LABORDERIEdissolvedDANIELLE CAZENOBEdissolvedEMMANUELLE DE LA MORENAactiveERIC VILLEPINTEactiveGENEVIEVE COVESdissolvedHENRI YEBOLESdissolvedJACQUES DUPEYRONdissolvedJACQUES LOUIS MICHEL BARDINdissolvedJEROME BOUFFARDactiveLOUIS FONTANactiveMARIE JULIE SYLVIE DINGUIRARDactiveMAURICE SENILHdissolvedMONIQUE CAZESdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 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