DOSSIERS / PATRICK GUICHARD
← SearchExport PDF
Sole trader dossier

PATRICK GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 2013-09-19
KYBE ID: FR-350035291 · 350035291 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK GUICHARD
fr_inpi
350035291
fr_inpi
dissolved
fr_inpi
2013-09-19
fr_inpi
2015-07-01
fr_inpi
5 CITE DES FLEURS, 94440 VILLECRESNES
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 GUICHARD (principal) matches PEP Patrick Guichard — community councillor of Marne et Gondoire. 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