DOSSIERS / JEAN CLAUDE FOURNIER
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Sole trader dossier

JEAN CLAUDE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-392298782 · 392298782 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE FOURNIER
fr_inpi
392298782
fr_inpi
dissolved
fr_inpi
1993-09-01
fr_inpi
1993-10-31
fr_inpi
66 BD DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE FOURNIER (principal) matches PEP Jean-Claude Fournier — Q66500237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE FOURNIER (principal) matches PEP Jean-Claude Fournier — Q66499853. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off