DOSSIERS / PATRICK MURRAY
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Sole trader dossier

PATRICK MURRAY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-22
KYBE ID: FR-353129521 · 353129521 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK MURRAY
fr_inpi
353129521
fr_inpi
dissolved
fr_inpi
1990-01-22
fr_inpi
2010-01-01
fr_inpi
25 AV MARCEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCEA INVESTISSEMENTSdissolvedANISSA FERYAL HAMOUCHEdissolvedANNE MUZARDactiveASH NOTAIRESdissolvedBERNADETTE NASSERdissolvedCAMILLE PIERRE ERIC HABERTdissolvedCEDRIC RAFFOULdissolvedCHARLES EDOUARD PESCHARDactiveCLAIRE SOPHIE ISABELLE MALAFOSSEdissolvedDIACTIONactiveFLORIANNE PAILLARDdissolvedINTERNATIONAL EXCHANGE OFFICEdissolvedJACQUES BEGHAINdissolvedLAURA FANNY DUPONTdissolvedMELANIE MICHAELA GWENNAEL GAMASdissolved[ND]activePIERRE-OLIVIER MARIE JEANJEANactivePOJ NOTAIRESdissolvedRAPHAELLE CHAUDOURNEdissolvedSABINE BODENMULLERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PATRICK MURRAY (principal) matches PEP Patrick Murray — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MURRAY (principal) matches PEP Patrick Murray — member of the 3rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off