DOSSIERS / LAURENT FOURNIER
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Sole trader dossier

LAURENT FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520066903 · 520066903 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT FOURNIER
fr_inpi
520066903
fr_inpi
dissolved
fr_inpi
2010-02-01
fr_inpi
2011-12-01
fr_inpi
10 RUE DE CRUSSOL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS LES MIROCAMBOLESQUESactiveASSOT EVA LUNEactiveBIANCA JILL ANTHEA MASSARDdissolvedBIGSTUFFEDdissolvedEDOUARD THIBAULT MARIE VERGNOTdissolvedERNEST JOSEPH MARIE DE BENOIT DE LAPAILLONEdissolvedEVA MARIAM MARIE-PIERRE LAUNAYactiveFIONA BREUCKERdissolvedFRANCESCA PARISEactiveGUERARD PATRIactiveGUSTAVE GOURDONactiveKEVIN RODRIGUESactiveLES PARFUMS DE BLASONdissolvedMAGIC BRIDGE - L'AGENCE DES NOUVEAUX LUXESdissolved[ND]active[ND]dissolved[ND]activeNICOLAS ROGER JACQUES MARTINactiveORFEVRERIE DE PARISactivePARIS ECHECS LOISIRactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LAURENT FOURNIER (principal) matches PEP Laurent Fournier — Q66500456. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off