DOSSIERS / CLAUDE FOURNIER
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Sole trader dossier

CLAUDE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-12-25
KYBE ID: FR-377683883 · 377683883 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE FOURNIER
fr_inpi
377683883
fr_inpi
dissolved
fr_inpi
1989-12-25
fr_inpi
1996-12-31
fr_inpi
2 BD BESSONNEAU, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTOINE LOUIS THOMAS LABORETactiveBENOIST MARC ALAIN BANSAYEactiveBRUNO ROPARSactiveCamille Marie Juliette GUITTONactiveCATHERINE SOULATdissolvedCHARLENE CHRISTI AUDE BODETactiveCHRISTOPHE BUFFETactiveCLAIRE CAVELIER D'ESCLAVELLESactiveCLAUDE GUIOTdissolvedEMMANUELLE SYLVIE MARIE-JOSEPH BELLANDactiveETIENNE DE MASCUREAUactiveEXPAdissolvedJEAN RICHOUactiveJOSEPH MARIE GIBOINdissolvedJuliette RATTIERactiveLAURENT GOURLAYdissolvedLIONEL DESCAMPSdissolvedManola PAPINactiveMATHILDE CHRISTINE MARIE UZUREAUactiveMAXIME BAUDINactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 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