DOSSIERS / CATHERINE FOURNIER
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Sole trader dossier

CATHERINE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-12-14
KYBE ID: FR-353333016 · 353333016 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CATHERINE FOURNIER
fr_inpi
353333016
fr_inpi
dissolved
fr_inpi
1989-12-14
fr_inpi
1997-08-25
fr_inpi
1 QUAI JULES COURMONT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6Bdissolved71 RUE NEYdissolvedALEXIS PELLICERactiveALISON MOUGNEactiveAMBERGRISdissolvedANAIS SEVERINE DOMINIQUE MENARDactiveANNE-CHARLOTTE DUMASactiveANNE-CHARLOTTE LESAVREactiveARIANE MARIE CLAUDINE FRACHONdissolvedARIOSTEdissolvedASSURANCES SR2dissolvedATERMdissolvedAZURdissolvedBRIOLLET 2014dissolvedBRUYERES REALTYdissolvedCABINET GWENDOLINE ARNAUD ET ASSdissolvedCAMILLE PLOUactiveCHAPOFRAIS 49activeCHAPOFRAIS 50activeCHAPOFRAIS 51active

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

medium

Politically exposed person (PEP)

CATHERINE FOURNIER (principal) matches PEP Catherine Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE FOURNIER (principal) matches PEP Catherine Fournier — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off