DOSSIERS / PATRIOT TRADER I S.L
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Company dossier

PATRIOT TRADER I S.L

SPAIN · COMPANY
KYBE ID: ES-BARCEL-174038 · 174038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PATRIOT TRADER I S.L
es_borme
174038
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTICIPA REAL ESTATE SLCONSEJERO—Spain registry
DOROTA ROCHCONSEJERO—Spain registry
JEAN CHRISTOPHE DUBOISCONSEJERO—Spain registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIOT PROPCO I S.L · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100