DOSSIERS / PATRICK LEDUC
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Sole trader dossier

PATRICK LEDUC

FRANCE · SOLE TRADER · INCORPORATED 1988-07-04
KYBE ID: FR-347517039 · 347517039 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK LEDUC
fr_inpi
347517039
fr_inpi
dissolved
fr_inpi
1988-07-04
fr_inpi
1988-12-31
fr_inpi
24350 LA CHAPELLE-GONAGUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN SAVIGNACdissolvedANDRE MICHEL DESMOULINdissolvedBUREAU AIDE SOCIALE LA CHAPELLE GONAGUETdissolvedDANIEL GRACIA-CARPALLOdissolvedDOMINIQUE ANDRE GILOTactiveF.D.P. MUTILES ET ANCIENS COMBATTANTSactiveFRANCINE LASCAUXdissolvedGOULY MARC LEDUC PATRICKdissolvedJEAN JACQUES LAROCHEdissolvedJEANNE NABOULETdissolvedJEAN-PIERRE CASAdissolvedLAVAUD MARIE ALICE FEYDYdissolvedLOUIS DESMOULINdissolvedMARTIN GALLEGOdissolvedMAURICE RAPNOUILdissolvedPAUL RIBOULETdissolvedROGER VARLETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICK LEDUC (principal) matches PEP Patrick Leduc — Q66499675. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off