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Sole trader dossier

PATRICK FOULON

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-348944711 · 348944711 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePATRICK FOULON

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Registration348944711

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Statusactive

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Incorporated2023-10-09

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Registered address61 RUE d'Alzon, 33000 Bordeaux

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Companies at this address

4 total

[ND]active SCI PH-R97dissolved sylviane Marinactive

Connections

3 links

Shared operator — likely the same administrator

sylviane MarinShared registered address · 4 share this SCI PH-R97Shared registered address · 4 share this [ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK FOULON (principal) matches PEP Patrick Foulon — Q66501003. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100