DOSSIERS / JEAN PAUL FOURNIER
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Sole trader dossier

JEAN PAUL FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412383705 · 412383705 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PAUL FOURNIER
fr_inpi
412383705
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
2007-12-31
fr_inpi
33 AV DE LAUMIERE, 75019 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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN PAUL FOURNIER (principal) matches PEP Jean-Paul Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL FOURNIER (principal) matches PEP Jean-Paul Fournier — Q66501419. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off