DOSSIERS / BERNARD FOURNIER
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Sole trader dossier

BERNARD FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1967-10-01
KYBE ID: FR-414182006 · 414182006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD FOURNIER
fr_inpi
414182006
fr_inpi
dissolved
fr_inpi
1967-10-01
fr_inpi
2001-06-30
fr_inpi
7 RUE DE LA CHINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES SUZANNE ADRIENNE COLMARDdissolvedALIX MARIE JEANNE AMELIE FOULARDdissolvedANNE MARIE JEANNE HUGUENARDdissolvedASSOCIATION DE FINANCEMENT ELECTORAL DE MME SOPHIA CHIKIROU POUR L'ELECTION MUNICIPALE DE PARIS MARS 2026activeCARLOS OLMOactiveCATHERINE ANNE CANETTIactiveCATHERINE GEORGINA VICTORIA TEDESCHIdissolvedDAMIEN-CHRISTINE ISSY LES MOULINEAUXactiveDARIA MORENO DAVISactiveDAVID RAHEL FATTAHdissolvedHAKIM HEDJARdissolvedJULIEN GHOMIactiveLAURA ELISABETH SCHALKdissolvedLAURENCE LALUQUEactiveLEA COLLETactiveLOUIS JACQUOTactiveMarguerite Djuidja KouamactiveMARIE-FRANCOISE ROHEEdissolvedMARIE GABRIELLE SAVIGNACdissolvedMartine Marie Antoinette SEVINactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

BERNARD FOURNIER (principal) matches PEP Bernard Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FOURNIER (principal) matches PEP Bernard Fournier — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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