DOSSIERS / PHILIPPE COULON
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Sole trader dossier

PHILIPPE COULON

FRANCE · SOLE TRADER · INCORPORATED 2007-09-17
KYBE ID: FR-500344106 · 500344106 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE COULON
fr_inpi
500344106
fr_inpi
dissolved
fr_inpi
2007-09-17
fr_inpi
2008-04-17
fr_inpi
LE GRAND FIEF, 85800 LE FENOUILLER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE COULON (principal) matches PEP Philippe Coulon — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COULON (principal) matches PEP Philippe Coulon — Q66501390. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off