DOSSIERS / GABRIELLE FOURNIER
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Sole trader dossier

GABRIELLE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-758407332 · 758407332 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELLE FOURNIER
fr_inpi
758407332
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1985-11-06
fr_inpi
87120 NEDDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE CHATOUXdissolvedANDRE LENOBLEdissolvedANDRE RATINAUDdissolvedANTOINE MORATILLEdissolvedAUBIN GERARD HENRI BOUTINONdissolvedCLE DE FAdissolvedCOMITE DES FETES DE NEDDEactiveCOOPERATIVE AGRICOLE NEDDOISEdissolvedCTRE COM ACTION SOCIALE DE NEDDEdissolvedFRANCOISE LULEKdissolvedGEORGES DUFOURdissolvedG ORLIANGEdissolvedGYM DYNAMIQUE NEDDOISEactiveJEAN ARVISactiveJEAN BENETOUTdissolvedJEAN-MARC GASTON BERNARDdissolvedLES CAMELIASactiveMARCEL DEGABRIELdissolvedMARCEL DUSSOUCHAUDdissolvedMARGUERITE LALEUFdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GABRIELLE FOURNIER (principal) matches PEP Gabriel Fournier — Q66499475. 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