Key facts
dissolvedVALERIE FOURNIER
fr_inpi
478199896
fr_inpi
dissolved
fr_inpi
2004-07-01
fr_inpi
2004-12-31
fr_inpi
206 RUE DE CHARENTON, 75012 PARIS
fr_inpi
Sole trader dossier
VALERIE FOURNIER
RISK SCORE8LOW RISK
Companies at this address
16 totalALBANE DANIELE RENEE PRAUDANNA SKVORTSOVAASSOCIATION LE PERISCOPECECILE SUZANNE JULIA TROITZKYCHARLES PRUVOSTGERARD LEMERCIERINDIVISION DEGUELDRE DUBOIS MATHIEUJEAN MARIE LE MASSONLE CINEMA S'EXPOSE 75/12 - VIIIEMELES FILMS GRAIN DE SABLE[ND]QUENTIN GRAUBYRAPHAEL LANCELOT LOUIS TRAPIERTNDVIOLETTE BONIS CHARANCLE
Risk signals
2 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
VALERIE FOURNIER (principal) matches PEP Valérie Fournier — Q66500091. 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 eventsDissolved / struck off