DOSSIERS / PATRICK DEVEDJIAN
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Sole trader dossier

PATRICK DEVEDJIAN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327586715 · 327586715 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK DEVEDJIAN
fr_inpi
327586715
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2008-12-08
fr_inpi
38 RUE DE LISBONNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE COUPECHOUXdissolvedASSO INTER FABRIC PROTHESES MEDICALESactiveBERTRAND CHAUCHATdissolvedCELINE ANDREdissolvedCHRISTIANE LERICHEdissolvedCOACTION INTERNATIONALdissolvedCRELEC INDUSTRIES SAdissolvedEMILIE CHENARDdissolvedEMMANUEL JEAN GUY TRICOTactiveETIENNE REISDORFFERdissolvedETUDES TRAVAUX ASSISTANCE ETA CONSEILdissolvedFRANCOIS EDMOND HECKERdissolvedGUTLEDERER KLEY FRANCEdissolvedIBIS FRANCE INTERNA BIOTECH INDUST SERVIdissolvedILENE PRODUCTIONdissolvedINTERNAT TRANSPORT CONTRA SERVdissolvedJEUX VIDEO LOISIRS JVLdissolvedJOSEPHINE LAURANSdissolvedJ R D CONSULTANTSdissolvedMONCEAU COMMERCIAL BUILDINGactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PATRICK DEVEDJIAN (principal) matches PEP Patrick Devedjian — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DEVEDJIAN (principal) matches PEP Patrick Devedjian — member of the general council, France. 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