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Sole trader dossier

PATRICK MESNARD

FRANCE · SOLE TRADER
KYBE ID: FR-323533646 · 323533646 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK MESNARD

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Registration323533646

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Statusdissolved

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Dissolved1985-12-25

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Registered address16190 NONAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNARD MICHEL ROUXactive CLAUDE BERNARD RAYNAUDdissolved CTRE COM ACTION SOCIALE DE NONACdissolved CUMAdissolved FRANCK PETITdissolved INDI GEYNETdissolved JEAN MENUDIERdissolved JEAN PAYEMENTdissolved JEAN PIERRE MAXIME LASSALLEdissolved PATRICK PHILIPPE VILLEDARYdissolved REMY FERRANDdissolved SCI LA TUDEdissolved SIMONE NESTORdissolved SYND INTER COM VOCAT SCOLA NONAC-DEVIATdissolved THIERRY ALAIN DUBREUILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK MESNARD (principal) matches PEP Patrick Mesnard — Q66500953. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off