DOSSIERS / PATRICK MAILLARD
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Sole trader dossier

PATRICK MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1983-02-25
KYBE ID: FR-341578706 · 341578706 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK MAILLARD
fr_inpi
341578706
fr_inpi
dissolved
fr_inpi
1983-02-25
fr_inpi
1994-07-01
fr_inpi
PRO DU PORT, 44510 LE POULIGUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD COIGNETdissolvedFRANCK YANN COIGNETdissolvedGEORGES ERNEST COTTA-RAMUSINOdissolvedGISELE CARDREdissolvedH LEONIE LECLECdissolvedJ ROULIEREdissolvedLA POUPEE BRETONNEactiveLUCIENNE SAUVEdissolvedMARIE THERESE POIRIERdissolvedMARTINE CELIEdissolvedMARYLINE BLARYdissolvedOPERA DE LA MERdissolvedPAULETTE MERCEREAUdissolvedRAYMOND PIERRE JOSEPH NUAUDdissolvedSCI LE JARDIN AUX DELICESdissolvedSCI SOLEIL ET MERdissolvedSOC LA POTINIEREdissolvedTHERESE SIMONE MARIE MARYactiveVENITIENNEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PATRICK MAILLARD (principal) matches PEP Patrick Maillard — community councillor of Marne et Gondoire. 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