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Sole trader dossier

JEAN FOURNIER

FRANCE · SOLE TRADER
KYBE ID: FR-776106031 · 776106031 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FOURNIER

fr_inpi

Registration776106031

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Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address48260 GRANDVALS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNARD BATIFOLdissolved BERNARD BEZIOTdissolved CCAS DE GRANDVALSdissolved COMMUNE DE GRANDVALSactive EURL AUBRAC MULTI TRAVAUXdissolved GERMAIN PORTEFAIXdissolved JEAN-LOUIS DOMINGEdissolved LUCIENNE EMILIENNE J VAISSADEactive MELINA VICTORIA PIGNOLactive M-L DELHOUSTALactive MONIQUE PIERRETTE LU MALGOUYRESdissolved [ND]active PIERRE JEAN DOMINGEactive RAYMOND VAISSADEdissolved YVONNE JUERYdissolved

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off