DOSSIERS / JEAN PAUL FOURNIER
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Sole trader dossier

JEAN PAUL FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1990-10-04
KYBE ID: FR-379479264 · 379479264 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL FOURNIER
fr_inpi
379479264
fr_inpi
dissolved
fr_inpi
1990-10-04
fr_inpi
1995-11-23
fr_inpi
19 RUE DU GRAND FAUBOURG, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PAUL FOURNIER (principal) matches PEP Jean-Paul Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL FOURNIER (principal) matches PEP Jean-Paul Fournier — Q66501419. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off