DOSSIERS / PHILIPPE FOURNIER
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Sole trader dossier

PHILIPPE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1998-02-12
KYBE ID: FR-417564762 · 417564762 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE FOURNIER
fr_inpi
417564762
fr_inpi
dissolved
fr_inpi
1998-02-12
fr_inpi
1999-01-31
fr_inpi
22 RUE DES COUTURES SAINT-GERVAIS, 75003 PARIS
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off