DOSSIERS / BERNARD FOURNIER
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Sole trader dossier

BERNARD FOURNIER

FRANCE · SOLE TRADER
KYBE ID: FR-785913591 · 785913591 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD FOURNIER
fr_inpi
785913591
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
50 RUE PIERRE BROSSOLETTE, 95200 SARCELLES
fr_inpi

Companies at this address

21 total
ALAIN GALEZOWSKIdissolvedALBANO JOSE MIGUELdissolvedBAKPEINTdissolvedBETON ETUDESdissolvedCHRISTIAN BAILLEUXdissolvedCREATION AURELIE LESLIE ASSOCIEESdissolvedDIAMANTdissolvedE.T.R.E ELECdissolvedFRANCK DIABYdissolvedGARAGE DU VILLAGEdissolvedIOAN ROMEO IOAN ROMEO CALDARASdissolvedISABELLE SLAIMdissolvedJEAN RENAUD GUIRANDactiveLOUIS LE CALVEdissolvedLOUIS LE CALVEdissolvedNANCY WISCHTENEZKIdissolvedNICOLE DAUGERONdissolvedPETITdissolvedPHILIPPE BRUNO DOMINIQUE CARBONNELdissolvedROGER PIERRE LEOPOLD CARBONNELdissolved

+1 more

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD FOURNIER (principal) matches PEP Bernard Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FOURNIER (principal) matches PEP Bernard Fournier — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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