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Sole trader dossier

JEAN FOURNIER

FRANCE · SOLE TRADER
KYBE ID: FR-779882166 · 779882166 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FOURNIER

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Registration779882166

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Statusdissolved

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Dissolved1987-07-01

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Registered address26 RUE COMMANDANT CHARCOT, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE LAMYdissolved CHRISTIANE BACHELLERIEdissolved CHRISTIANNE RATIGNIERdissolved COPROPRIETE 26 RUE COMMANDANT CHARCOTactive DOMINIQUE SAINT-CYRdissolved DR CLAIRE VAN LIEFLANDactive GILLES FRANCOIS C EDOUARDactive INTUITION CONTEMPORAINEdissolved JACQUES GEORGES FOURNIERdissolved LES MONTESSORIENS DE L'OUESTdissolved LMO ASSOactive LORRAINE MICHELLE FREDERIQUE HOFFactive LOUIS FILLONdissolved LUCETTE RIVIEREdissolved MARIE GRANJONdissolved [ND]active NICOLAS FREDERIC COURTINdissolved ROGER DANNEYROLEdissolved SELARL DU DOCTEUR COURTIN NICOLASactive SELARL DU DOCTEUR HOFF LORRAINEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN FOURNIER (principal) matches PEP Jean Fournier — Q66501102. 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

1987-07-01Dissolved / struck off