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Sole trader dossier

JEAN FOURNIER

FRANCE · SOLE TRADER
KYBE ID: FR-781936208 · 781936208 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FOURNIER

fr_inpi

Registration781936208

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Statusdissolved

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Dissolved1900-01-01

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Registered address33460 MACAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARMAND BIAYSdissolved CHRISTIAN RIBOTdissolved CLAUDE DUVILLERactive CLAUZEL INDIVISION (MMPF)active COOPER AGRICOLE ACHATS COMMUNdissolved FRANCIS ARNAUD GABRIEL DUROUSSEAUactive JACQUES BARATactive JEAN CASSAIGNEdissolved JEAN PIERRE MAITREactive LEOPOLD LAUTRECdissolved MARCEL MARCHANDINdissolved MICHEL METAYETdissolved M J RECETTE BORDESdissolved PAULE FEDIEUdissolved PIERRE DUBOSdissolved PIERRE MAURINdissolved RAYMOND AUDUBERTEAUDdissolved ROBERT GUYARDdissolved SOCIETE LESCALLEdissolved VELO CLUB MACAUDAISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

1900-01-01Dissolved / struck off