DOSSIERS / MICHEL FOURNIER
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Sole trader dossier

MICHEL FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-07-18
KYBE ID: FR-412730335 · 412730335 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FOURNIER
fr_inpi
412730335
fr_inpi
dissolved
fr_inpi
1997-07-18
fr_inpi
2021-01-25
fr_inpi
RTE DE DURFORT, 30350 CANAULES-ET-ARGENTIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL FOURNIER (principal) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off