DOSSIERS / PATRICK FORET
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Sole trader dossier

PATRICK FORET

FRANCE · SOLE TRADER · INCORPORATED 1980-05-02
KYBE ID: FR-302272034 · 302272034 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK FORET
fr_inpi
302272034
fr_inpi
dissolved
fr_inpi
1980-05-02
fr_inpi
2018-01-15
fr_inpi
31 RUE MOLINIER, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK FORET (principal) matches PEP Patrick Forêt — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off