DOSSIERS / PATRICE FOURNIER
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Sole trader dossier

PATRICE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-07-19
KYBE ID: FR-338356298 · 338356298 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICE FOURNIER
fr_inpi
338356298
fr_inpi
dissolved
fr_inpi
1986-07-19
fr_inpi
1992-06-22
fr_inpi
PL DE VERDUN, 30220 AIGUES-MORTES
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

Politically exposed person (PEP)

PATRICE FOURNIER (principal) matches PEP Patrice Fournier — Q66500756. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE FOURNIER (principal) matches PEP Patrice Fournier — Q66499450. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off