DOSSIERS / ALAIN FOURNIER
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Sole trader dossier

ALAIN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397981408 · 397981408 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN FOURNIER
fr_inpi
397981408
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
10340 LES RICEYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ROSE YVONNE BAILLYdissolvedALAIN JEAN FERNAND JOJOTdissolvedALAIN JULLIENdissolvedANDREE BONNETdissolvedANDRE GRADOSactiveANDRE PROTdissolvedANNA DAMEYdissolvedANTOINETTE BONGARDactiveARNAUD JEAN CLAUDE GALLIMARDdissolvedASS DES BOUILLEURS DE CRUactiveAXELLE PRIGNOTactiveBAILLY/HOUDOT GENEVIEVEactiveCHRISTELLE COQUETactiveCHRISTIAN FOURNIERdissolvedCHRISTIAN JACQUES BOURGINdissolvedCHRISTINE GRANDINdissolvedCHRISTINE JEANNE HEN FOURNIERdissolvedCLAIRE GALLIXdissolvedCLAUDE MONIQUE GARNIERdissolvedCLAUDETTE BERTHIERactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Politically exposed person (PEP)

ALAIN FOURNIER (principal) matches PEP Alain Fournier — Q66500940. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100