DOSSIERS / JACQUES FOURNY
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Sole trader dossier

JACQUES FOURNY

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-641017686 · 641017686 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES FOURNY
fr_inpi
641017686
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-06-25
fr_inpi
2 RUE DE CONDE-SUR-NOIREAU, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMPERSANDdissolvedANNA ELISE PAULINE JANNICactiveANNETTE JEANINE CHAUNUdissolvedCARINE ANNE MAGALI JOUMARDdissolvedCHARLOTTE GREINERactiveCHRISTINE INOCENCIOactiveDR. POOPdissolvedEDENdissolvedEMILIE DESCLOSAYESactiveFRANCK BARBIERactiveGERARD BOXTALEdissolvedJEAN-MARC EMMANUEL GIMENEZdissolvedJEAN PIERRE MARIE-LOUIS CHARLES MAZERYactiveJUDITH FETTAYAdissolvedKEVIN MUGURUZAdissolvedKINE-VINCENNESdissolvedMariam TounkaradissolvedMAZERY PIERREactiveMICHEL RENE ARTHUSdissolvedMLT CONSEILactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JACQUES FOURNY (principal) matches PEP Jacques Fourny — Regional council member of Nord-Pas-de-Calais. 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