DOSSIERS / DIDIER PARTOUT
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Sole trader dossier

DIDIER PARTOUT

FRANCE · SOLE TRADER · INCORPORATED 1984-10-15
KYBE ID: FR-331183889 · 331183889 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER PARTOUT
fr_inpi
331183889
fr_inpi
dissolved
fr_inpi
1984-10-15
fr_inpi
1900-01-01
fr_inpi
10500 SAINT-LEGER-SOUS-BRIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DONOTdissolvedALAIN DONOTdissolvedALEXANDRE MINISINIdissolvedCLAUDE BONNEAUdissolvedCLUB DE DETENTE DES BACOINS ET DES BACOUINESactiveDANIELLE GENEVIEVE CHARBONNEAUXactiveDANY KARLdissolvedFRANCOIS KARLdissolvedGERALD ANDREactiveGERARD CHOPPINdissolvedGERARD CHOPPINdissolvedHORTENSE HALNA DU FRETAYactiveHUGUES MARC SIBOISdissolvedHUSSON HUNINdissolvedINTEXdissolvedJACQUES RAOUL CAMBIERdissolvedJEAN CLAUDE RENE DRIONdissolvedJEAN DESCHAMPSdissolvedJEAN-MARIE CHAPELAINactiveMICHEL GIRARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DIDIER PARTOUT (principal) matches PEP Didier Partout — Q66500373. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off