DOSSIERS / HENRI FOURNIER
← SearchExport PDF
Sole trader dossier

HENRI FOURNIER

FRANCE · SOLE TRADER
KYBE ID: FR-775338221 · 775338221 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
HENRI FOURNIER
fr_inpi
775338221
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GEORGE SAND, 37000 TOURS
fr_inpi

Companies at this address

24 total
ANDRE ROBINdissolvedASS LIONS CLUB DE TOURSactiveCHRISTIAN PENAUDdissolvedDANIELE FRANQUINdissolvedDOMINIQUE JEAN THIBAULTdissolvedEMMANUEL DUQUAIREdissolvedGEORGES PICARDdissolvedGISELE LAGUERREdissolvedJACQUES THONIERdissolvedJEAN JACQUES GUICHARDdissolvedJEAN MOINETdissolvedJEAN RIVIERdissolvedMARCEL ALFONSOdissolvedMICHEL ALEXIS RAYMOND DUBOISdissolvedOLGA WEIGERTdissolvedPIERRE DORIONdissolvedPIERRE GROUSSINdissolvedPIERRE HENNIONdissolvedRAYMONDE RINTEAUdissolvedRENEE HERISSONdissolved

+4 more

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

HENRI FOURNIER (principal) matches PEP Henri Fournier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI FOURNIER (principal) matches PEP Henri Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off