DOSSIERS / PATRICK GARDES
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Sole trader dossier

PATRICK GARDES

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349379222 · 349379222 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK GARDES
fr_inpi
349379222
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1997-01-16
fr_inpi
LA CANTARELLE, 83140 SIX FOURS LES PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK GARDES (principal) matches PEP Patrick Gardes — Q66500943. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off