DOSSIERS / HERVE FOURNIER
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Sole trader dossier

HERVE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402403562 · 402403562 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE FOURNIER
fr_inpi
402403562
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
1998-03-31
fr_inpi
LE BOURG, 71580 FLACEY-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIME GALLETdissolvedASSOCIATION MEMOIRE HONNEURS AUX ANCIENS COMBATTANTS ET VICTIME DE GUERRE SECTION DE FLACEY EN BRESSEactiveASSOCIATION SPORTIVE DE FLACEY-EN-BRESSEdissolvedAU VIEUX FOURdissolvedBARDOL DANIEL ET PROST MIREILLEdissolvedBERNARD RUFFINdissolvedCABINET GANNAT EXPERTISEdissolvedCATHERINE DUBOISactiveCHRISTIANE PELLICERdissolvedCHRISTINE PERNINdissolvedCOTE CAMPAGNEdissolvedDAMIEN SEBASTIEN BONACCIOdissolvedDENIS MARIE PAUL GERMAINdissolvedERIC PAUL BONDONdissolvedGILBERTE JACQUELINE MARIONdissolvedGUY PAUL CLAIR COULONdissolvedISABELLE JOSETTE JEA RENARDdissolvedJEAN CLAUDE BERNARD PONSOTdissolvedJOEL FRANCOIS NEUVILLEdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

HERVE FOURNIER (principal) matches PEP Hervé Fournier — Q66500673. 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