DOSSIERS / ERIC FOURNIER
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Sole trader dossier

ERIC FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880306261 · 880306261 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ERIC FOURNIER
fr_inpi
880306261
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
39 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BENCHALGOdissolvedAYMERIC ROUILLARDactiveBEKIR BUTUNdissolvedBenoit Mathieu ChristopheactiveCATHERINE LEGAYactiveCHRISTIAN PERRINactiveDANIEL MARIUS TAPOREAdissolvedEL KHADIR BENOUARETdissolvedEX-TENSIONSactiveFabrice Francois CLAEYSactiveGUSTAVO CABARCASdissolvedKAMEL OUANDJLIdissolvedKRUK'SactiveLA PETITE PAUSEdissolvedLEA LENGLARTdissolvedLES JUMEAUXdissolvedLES PLATANESdissolvedL'ESTEPH 39dissolvedLILA SELMANE EPOUSE MERAIMIdissolvedMADJID HOUARIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ERIC FOURNIER (principal) matches PEP Eric Fournier — Q66500136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC FOURNIER (principal) matches PEP Eric Fournier — Q66500551. 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