DOSSIERS / CLAUDE FOURNIER
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Sole trader dossier

CLAUDE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-393317409 · 393317409 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FOURNIER
fr_inpi
393317409
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
2006-12-31
fr_inpi
D-77694 KEHL, ALLEMAGNE
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)

CLAUDE FOURNIER (principal) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (principal) matches PEP Claude Fournier — Q66500896. 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