DOSSIERS / JEAN CLAUDE FOURNIER
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Sole trader dossier

JEAN CLAUDE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1965-10-01
KYBE ID: FR-413021262 · 413021262 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE FOURNIER
fr_inpi
413021262
fr_inpi
dissolved
fr_inpi
1965-10-01
fr_inpi
1996-05-11
fr_inpi
54 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID KHELASSIdissolvedAME ART CORDESdissolvedAURELIEN STEPHANE DAVID AMIOTdissolvedCIRCLAactiveCLAUDE HOUDELETdissolvedDESPERRIERS ADVISORY SASactiveDYLAN MERIGAUDactiveFRANCIS CONTEdissolvedJACQUES VENDELdissolvedLIGHT BERMUDA INVESTdissolvedLIMAME GHASSENEactiveMARGHERITA BASSOdissolvedMONGOO FPdissolved[ND]active[ND]dissolved[ND]activeNOVETTINO POISSONNIEREdissolvedPATRICK THINETdissolvedSOC COURTAGE BOULET FOURNIER77activeSOCIETE DES DEUX PORTESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE FOURNIER (principal) matches PEP Jean-Claude Fournier — Q66499853. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE FOURNIER (principal) matches PEP Jean-Claude Fournier — Q66500237. 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