DOSSIERS / PHILIPPE FOURMY
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Sole trader dossier

PHILIPPE FOURMY

FRANCE · SOLE TRADER
KYBE ID: FR-300112794 · 300112794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE FOURMY
fr_inpi
300112794
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
41290 VIEVY-LE-RAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE FOURMY (principal) matches PEP Philippe Fourmy — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off