DOSSIERS / PATRICK MARKS
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Sole trader dossier

PATRICK MARKS

FRANCE · SOLE TRADER · INCORPORATED 1982-10-02
KYBE ID: FR-325488898 · 325488898 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK MARKS
fr_inpi
325488898
fr_inpi
dissolved
fr_inpi
1982-10-02
fr_inpi
1987-09-30
fr_inpi
CENTRE COMMERCIAL MAMMOUTH, 19150 LAGUENNE-SUR-AVALOUZE
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 MARKS (principal) matches PEP Patrick Marx — Q66500415. 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