Key facts
dissolvedMICHEL FOURNIER
fr_inpi
440629012
fr_inpi
dissolved
fr_inpi
2001-11-26
fr_inpi
2004-03-31
fr_inpi
15 QUAI TILSITT, 69002 LYON
fr_inpi
Sole trader dossier
MICHEL FOURNIER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 total19CENT48AIMCO TERMATELIERS DU BRUISSIN-ADBAZOKABERNARD HUBERT GIOCKBERNARD LOUIS CLAUDE DUCLOSBESSON DUTEL FOURNIER ROLLANDBRIGITTE LUPEZZACABINET THIERRY MARTINEMMANUEL CHRISTGROUPEMENT FONCIER RURAL DE MORANDHL CONSULTINGIOT EXPRESS R&DLA VILLA ROSSIMLF[ND]SDC 15 QUAI TILSITTTHEOPHILE JOSEPH MARIE CHRISTELLE BESSON
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL FOURNIER (principal) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off