DOSSIERS / ERIC TOURNEUR
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Sole trader dossier

ERIC TOURNEUR

FRANCE · SOLE TRADER · INCORPORATED 2018-06-14
KYBE ID: FR-840780514 · 840780514 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC TOURNEUR
fr_inpi
840780514
fr_inpi
dissolved
fr_inpi
2018-06-14
fr_inpi
2023-03-19
fr_inpi
RUE CHARLES III, RESIDENCE OSMOSE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

ERIC TOURNEUR (principal) matches PEP Eric Tourneur — Q66499727. 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