DOSSIERS / PATRICK PATRICK ANDRÉ
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Sole trader dossier

PATRICK Patrick André

FRANCE · SOLE TRADER · INCORPORATED 1982-10-11
KYBE ID: FR-325598407 · 325598407 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK Patrick André
fr_inpi
325598407
fr_inpi
dissolved
fr_inpi
1982-10-11
fr_inpi
2024-09-06
fr_inpi
13 RUE JEAN JAURES, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICK Patrick André (principal) matches PEP Patrick Andre — Q66501156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Patrick André (principal) matches PEP Patrick Andrey — Q66501164. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off