DOSSIERS / ERIC FOURNIER
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Sole trader dossier

ERIC FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-06-03
KYBE ID: FR-522716695 · 522716695 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC FOURNIER
fr_inpi
522716695
fr_inpi
dissolved
fr_inpi
2010-06-03
fr_inpi
2012-06-30
fr_inpi
18 RUE DU CHAROLAIS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC FOURNIER (principal) matches PEP Eric Fournier — Q66500136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC FOURNIER (principal) matches PEP Eric Fournier — Q66500551. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off