DOSSIERS / JEAN FOURNIER
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Sole trader dossier

JEAN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1973-02-13
KYBE ID: FR-626211189 · 626211189 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FOURNIER
fr_inpi
626211189
fr_inpi
dissolved
fr_inpi
1973-02-13
fr_inpi
1988-09-23
fr_inpi
79340 CHANTECORPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off