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Sole trader dossier

MICHEL FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-361106354 · 361106354 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL FOURNIER

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Registration361106354

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Statusdissolved

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Incorporated1961-01-01

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Dissolved2000-06-30

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Registered address38 RUE DE LA REPUBLIQUE, 62700 BRUAY-LA-BUISSIERE

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Companies at this address

3 total

[ND]active SCI REPUBLIQUEdissolved

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this SCI REPUBLIQUEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL FOURNIER (principal) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off