DOSSIERS / BERNARD FOURNIER
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Sole trader dossier

BERNARD FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1984-10-31
KYBE ID: FR-654704170 · 654704170 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FOURNIER
fr_inpi
654704170
fr_inpi
dissolved
fr_inpi
1984-10-31
fr_inpi
1997-04-30
fr_inpi
RUE D’ARSONVAL, 86100 CHATELLERAULT
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)

BERNARD FOURNIER (principal) matches PEP Bernard Fournier — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FOURNIER (principal) matches PEP Bernard Fournier — Senator of the French Fifth Republic, France. 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