DOSSIERS / ALAIN FOURNIER
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Sole trader dossier

ALAIN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-409508835 · 409508835 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN FOURNIER
fr_inpi
409508835
fr_inpi
active
fr_inpi
1986-12-31
fr_inpi
63340 SAINT-GERMAIN-LEMBRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACADEMIE REGIONALE D'AIKIDO AIKI-TAISO AUVERGNEactiveADELE CHAPAVAYREdissolvedAMICALE ANCIENS D A F NactiveAMICALE DES ANCIENS MARINSactiveANDRE BATIFOULIERactiveANDRE DENNEdissolvedANDREE BERNUdissolvedANDRE LOUIS DUCHERdissolvedANDRE PAJOTdissolvedANDRE QUEYRONdissolvedANTOINE FRADINdissolvedASS D EDUCATION POPULAIREactiveASSOCIATION MUSIQUE EN FRANCEactiveASS SYND AUTORISEE SUD LEMBRONactiveBERNARD REMI CHALARDactiveBOUHARD PAUL ET GABRIEL LOUISactiveCAISSE ECOLES DE SAINT GERMAIN LEMBRONactiveCONSCRITS ST GERMAIN LEMBRONactiveCTRE COM ACTI SOCIALE ST GERMAIN LEMBRONactiveELIE BARDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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