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Sole trader dossier

GABRIEL FOURNIER

FRANCE · SOLE TRADER
KYBE ID: FR-784695686 · 784695686 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL FOURNIER

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Registration784695686

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Statusdissolved

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Dissolved1992-12-31

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Registered address135 BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AG ASSOCIESdissolved AMONISdissolved GISELA HOELZNERactive GLS MEDICAL ROMAINVILLEdissolved GLS MEDICAL VALENTONdissolved GROUPE DE LOUVECIENNESdissolved JEAN-CLAUDE NATIVELLEdissolved JEANNE LOUISE GIRETactive KETER CORPdissolved MEDYNEXactive [ND]active OPTIMAL MEDICALdissolved PATRICE QUEVREUXdissolved PIERRE PHILIPPE NELSONdissolved PRESTIGE INVESTactive Ron Raphael Assousactive SCI AG INVESTdissolved SCI GOLD INVESTactive SCI KOKHAV INVESTactive SCI MONTROSEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GABRIEL FOURNIER (principal) matches PEP Gabriel Fournier — Q66499475. 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

1992-12-31Dissolved / struck off