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Sole trader dossier

CHRISTIAN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-25
KYBE ID: FR-391390952 · 391390952 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHRISTIAN FOURNIER

fr_inpi

Registration391390952

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Statusactive

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Incorporated1993-01-25

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Registered address11 RUE LONGCHAMP, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMS DENTAIRE SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN DENTISTEdissolved ANNA-NESAdissolved BLISS INVESTdissolved CABSABactive CLAUSSONNES DEVELOPPEMENTactive CONSEIL CREDIT EUROPEdissolved CTIM LONGCHAMP 11active DARWIN AIRLINEactive DINA LAETICIA GHELFUCCIdissolved DOSABA Hdissolved FINALTAactive GERBAL VALENCOT BRACHETdissolved HERJIdissolved LERIMOdissolved MADELEINE LUCE BARRALISdissolved PHILIPPE HENRI JEAN BODINdissolved PHILIPPE SABATIERdissolved PIOTR STEFAN KRAWCZYKdissolved RIPLEJdissolved ROBERT CHUPIN FINANCESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CHRISTIAN FOURNIER (principal) matches PEP Christian Fournier — Q66500865. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100