DOSSIERS / PHILIPPE FOURNIER
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Sole trader dossier

PHILIPPE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-411210289 · 411210289 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE FOURNIER
fr_inpi
411210289
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
2010-04-30
fr_inpi
43170 ESPLANTAS-VAZEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE GASTON JOSEPH DABRIGEONactiveBERNARD JEAN BAPTIST GUYdissolvedCAISSE DES ECOLES DE ESPLANTASdissolvedCENTR COMMU ACTION SOCIALE DE VAZEILLESdissolvedCHRISTIAN BORELactiveCOMMUNE DE ESPLANTASdissolvedCOMMUNE D'ESPLANTAS-VAZEILLESactiveCOMMUNE DE VAZEILLES PRES SAUGUESdissolvedCTRE COM ACTION SOCIALE D ESPLANTASdissolvedDANIEL JOSEPH ROCHEdissolvedDANIEL RENE JOSEPH CARLETdissolvedDENIS BLANCactiveGEORGETTE AJASSEdissolvedGERARD BLANCactiveJEAN MARC CHARRADEdissolvedJEAN PASCALactiveJOSEPH JEAN BAPTISTE BORELdissolvedMONIQUE CHARBONNIERdissolvedPIERRE VACHELARDdissolvedROBERT CHAPUISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (principal) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off