DOSSIERS / PATRICK PREVOT
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Sole trader dossier

PATRICK PREVOT

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-308627868 · 308627868 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK PREVOT
fr_inpi
308627868
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
2010-12-31
fr_inpi
1 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexandra Helene Isabelle IMHOFFactiveCAMILLE PASCALE MARIE CURVINactiveEMILE AMOUYALactiveENCOUX REAL ESTATEdissolvedFAUREdissolvedHAMLAOIN MOUISSATdissolvedJEAN FRANCOIS DURAND-BAILLOUDdissolvedJEAN PIERRE CHARBONNIERdissolvedJEAN PIERRE MILLIOTdissolvedLAURE-AMANDINE JACONactiveLAURENCE CHABOUDdissolvedLES DELICES DU FOURNILactiveMARINE TISSOT MARINEdissolved[ND]active[ND]active[ND]active[ND]activeORDISTOREactivePAULINE SOPHIE JEANNE MENUdissolvedSamir CHERGUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PATRICK PREVOT (principal) matches PEP Patrick Prévot — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PREVOT (principal) matches PEP Patrick Prévot — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off