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Sole trader dossier

PASCAL FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1998-12-28
KYBE ID: FR-421962630 · 421962630 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal namePASCAL FOURNIER

fr_inpi

Registration421962630

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-12-28

fr_inpi

Registered addressLE BOURG, 63790 CHAMBON-SUR-LAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTOINE SUCHAIREdissolved CAISSE DES ECOLESdissolved CENTRE COMMUNAL D ACTION SOCIALEdissolved CHEVAL COMTOIS MASSIF CENTRALactive CHRISTIAN ROBERT LIMOUSINdissolved MICHEL WOJTOWICZdissolved PAUL TOURREIXactive SECTION DE BRESSOULEILLEdissolved SECTION DE BRESSOULEILLE ET LES ANGLESactive SECTION DE BRESSOULEILLE LES ANGLES ET SERRETTEactive SECTION DE CHAMBON SUR LACactive SECTION DE CHAMBON SUR LAC ET SERRETTEactive SECTION DE CHAMPSIAUXdissolved SECTION DE CHAMPSIAUX ET DE VARENNESdissolved SECTION DE LES ANGLESdissolved SECTION DE MONEAU GRANDactive SECTION DE MONEAU PETIT LES ANGLES LA GUIEZE ET SERRETTEactive SECTION DE MONTALEIXdissolved SECTION DE MONTMIEdissolved SECTION DE MONTMIE ET DE MONTALEIXdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PASCAL FOURNIER (principal) matches PEP Pascal Fournier — Q66501218. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100