KYBE — See who's really behind any company

Sole trader dossier

JEAN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1976-06-01
KYBE ID: FR-425250693 · 425250693 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FOURNIER

fr_inpi

Registration425250693

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-06-01

fr_inpi

Dissolved2017-12-31

fr_inpi

Registered address12400 REBOURGUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALINE CAMBONdissolved ANNIE ODILE MARIA ROUCOULESdissolved ASS DES PARENTS D ELEVES DE REBOURGUILactive ATENdissolved BERNARD GALLETdissolved DENIS COSTEdissolved DIANE DES CHASSEURS DE GRAND GIBIER DE REBOURGUIL ET SAINT-IZAIREactive GABRIEL SOLIERdissolved GASTON LIQUIEREdissolved INDI SAINCT MICHEL ET MARYVONNactive JEAN-PIERRE MOULSdissolved JEAN RIVEMALEdissolved KARINE CAVAILLESdissolved MARIE JANYactive ODETTE VIGUIERactive PIERRE BERNADdissolved ROBERT GROSJEANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN FOURNIER (principal) matches PEP Jean Fournier — Q66501102. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off