DOSSIERS / HENRI FOURNIER
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Sole trader dossier

HENRI FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-915973457 · 915973457 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
HENRI FOURNIER
fr_inpi
915973457
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1992-03-31
fr_inpi
47140 DAUSSE
fr_inpi

Companies at this address

30 total
AUBERGE DAUSSOISE SARLactiveCHAUVEAU MAXIME ET CHAUVEAU MARGUERITEdissolvedCLAUDE FOURNIEdissolvedCLAUDE RABANELdissolvedCOMMUNE DE DAUSSEdissolvedCTRE COM ACTION SOCIALE DE DAUSSEdissolvedCUMA DE DAUSSEdissolvedEDGARD PIERRE HENRI LAFAUREdissolvedFRANCIS RAYMOND YVES MARSALdissolvedGERARD MATHAUdissolvedH BOUDETdissolvedHENRI VITALISdissolvedJACQUES BORREDONdissolvedJEAN CLAUDE BROUATdissolvedJOSEPH CHAUVEAUdissolvedMARGUERITE CHAUVEAUdissolvedMARYVONNE L HOTEdissolvedMAXIME CHAUVAUdissolvedMERLY PIERRE TRANSPORTSdissolvedMICHEL FONTAGNEdissolved

+10 more

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

HENRI FOURNIER (principal) matches PEP Henri Fournier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI FOURNIER (principal) matches PEP Henri Fournier — member of the French National Assembly, 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