DOSSIERS / JEAN FOURNIER
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Sole trader dossier

JEAN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-379955875 · 379955875 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FOURNIER
fr_inpi
379955875
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1994-03-31
fr_inpi
16100 LOUZAC-SAINT-ANDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE SPORTIVEactiveANDRE GEOFFROYactiveASSOCIATION ANANDA KUTIR YOGAactiveCAMILLE MIONdissolvedCHRISTIAN MICHEL AIMONdissolvedCTRE COM ACTION SOCIALE LOUZAC ST ANDREactiveFOYER DES JEUNES EDUCAT POPULactiveGILBERTE MAGDELEINE BLANCHARDdissolvedGINETTE RICHERdissolvedJACQUES BERGERONdissolvedLA DIANE DES BORDERIES SOCIETE DES CHASSEURS DE ST LAURENT LOUZAC ST ANDRE ET DES COMMUNES LIMITROPHESactiveMARC MARTINdissolvedPAULETTE RICHERdissolvedPIERRE LOUIS TESSIERdissolvedR DARAGONdissolvedREGINE PRANZACdissolvedRENE BOULETREAUactiveSUCCESSION CLEMENCE TOURNYdissolvedSYND INTERCOM VOC MUTIPLE FOSSE DU ROYactiveTENNIS CLUB DES BORDERIESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN FOURNIER (principal) matches PEP Jean Fournier — Q66501102. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off