DOSSIERS / JEAN PAUL FOURNIER
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Sole trader dossier

JEAN PAUL FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-11-20
KYBE ID: FR-415181502 · 415181502 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PAUL FOURNIER
fr_inpi
415181502
fr_inpi
dissolved
fr_inpi
1997-11-20
fr_inpi
2001-12-31
fr_inpi
30 AV DE FABRON, 06200 NICE
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN PAUL FOURNIER (principal) matches PEP Jean-Paul Fournier — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL FOURNIER (principal) matches PEP Jean-Paul Fournier — member of the general council, France. 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