DOSSIERS / BERNARD FOURNIER
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Sole trader dossier

BERNARD FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: FR-850601758 · 850601758 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD FOURNIER
fr_inpi
850601758
fr_inpi
dissolved
fr_inpi
2019-02-13
fr_inpi
2021-06-06
fr_inpi
5 PL DU GENERAL LECLERC, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

BERNARD FOURNIER (principal) matches PEP Bernard Fournier — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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