DOSSIERS / JEAN LOUIS FOURNIER
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Sole trader dossier

JEAN LOUIS FOURNIER

FRANCE · SOLE TRADER
KYBE ID: FR-777989427 · 777989427 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS FOURNIER
fr_inpi
777989427
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
23700 DONTREIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE RAVELdissolvedANNIE MONGOURDactiveANTOINE LUCIEN CHAUSSAROTdissolvedAUGUSTE LOUIS CHARPENTIERdissolvedBERNADETTE LOUISE SIMONdissolvedBERNARD BONNARETdissolvedBERNARD CHARPENTIERdissolvedCHASSAGNETTE SARLdissolvedCHRISTIAN LOUIS CHASSAGNETTEdissolvedCOOPERATIVE AGRICOLEdissolvedCUMA DE LA CROIX DE PIERREdissolvedEMILE BACONNETdissolvedETABLISSEMENTS DUMONTAUX PERE ET FILSdissolvedGABRIELLE MARLEIXdissolvedINDIVISION BONNARETdissolvedJACQUES MAURICE POUCHOLdissolvedJEAN CONSTANTINactiveJEAN DUMONTAUXactiveLUCIEN BARRIEREdissolvedMADELEINE REDONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN LOUIS FOURNIER (principal) matches PEP Jean-Louis Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS FOURNIER (principal) matches PEP Jean-Louis Fournier — Senator of the French Fourth Republic, 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