DOSSIERS / PATRICK COUSIN
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Sole trader dossier

PATRICK COUSIN

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-377816491 · 377816491 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK COUSIN
fr_inpi
377816491
fr_inpi
dissolved
fr_inpi
1990-05-02
fr_inpi
24 RUE SAINT-JUST, 02000 CHAMBRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-17

medium

Politically exposed person (PEP)

PATRICK COUSIN (principal) matches PEP Patrick Cousin — Q66500955. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire