DOSSIERS / CHRISTIAN FOURNIER
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Sole trader dossier

CHRISTIAN FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-780324372 · 780324372 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN FOURNIER
fr_inpi
780324372
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1991-09-30
fr_inpi
10340 LES RICEYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ROSE YVONNE BAILLYdissolvedALAIN FOURNIERactiveALAIN JEAN FERNAND JOJOTdissolvedALAIN JULLIENdissolvedANDREE BONNETdissolvedANDRE GRADOSactiveANDRE PROTdissolvedANNA DAMEYdissolvedANTOINETTE BONGARDactiveARNAUD JEAN CLAUDE GALLIMARDdissolvedASS DES BOUILLEURS DE CRUactiveAXELLE PRIGNOTactiveBAILLY/HOUDOT GENEVIEVEactiveCHRISTELLE COQUETactiveCHRISTIAN JACQUES BOURGINdissolvedCHRISTINE GRANDINdissolvedCHRISTINE JEANNE HEN FOURNIERdissolvedCLAIRE GALLIXdissolvedCLAUDE MONIQUE GARNIERdissolvedCLAUDETTE BERTHIERactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Politically exposed person (PEP)

CHRISTIAN FOURNIER (principal) matches PEP Christian Fournier — Q66500865. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off