DOSSIERS / CLAUDE FOURNIER
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Sole trader dossier

CLAUDE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-433834017 · 433834017 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE FOURNIER
fr_inpi
433834017
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2002-03-04
fr_inpi
147 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANA GARCIA GALANdissolvedADRIEN GENTIZONactiveADRIEN HERVIAUXdissolvedALEXANDRA BEDJAIactiveAMICALE DE NEUENGAMME ET DE SES KOMMANDOSactiveANDREE QUINTYactiveAPYL GROUPdissolvedArielle Alexandre Daniella KUPERMINCactiveARNAUD PAUL BAEHRdissolvedASS DARSENAactiveASSOCIATION LES TOROSactiveAZZAIMPHdissolvedB & CdissolvedBENJAMIN THEBAUDdissolvedBERNARD MICHEL JEROME GARGANTINIdissolvedBIANCA HORTON-MASTINactiveBOUALEM BEDDIAFdissolvedBRACHET CONSEILSdissolvedBRIAN JON PERKINSactiveBRIGITTE AUDOUXactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (principal) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (principal) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off