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Sole trader dossier

PATRICK BUCAILLE

FRANCE · SOLE TRADER · INCORPORATED 1995-08-31
KYBE ID: FR-402184683 · 402184683 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePATRICK BUCAILLE

fr_inpi

Registration402184683

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Statusdissolved

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Incorporated1995-08-31

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Dissolved1997-04-18

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Registered address6 AV DE LA PORTE DE VINCENNES, 75012 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PATRICK BUCAILLEfr_inpi · 314838566 · dissolved

Companies at this address

24 total

BRIGITTE DELALLEAUdissolved CARINE RENARDactive HENRI ELIE JOSEPH SAINT-PLANCATactive HOCINE LAOUISSATdissolved ISRAE LAAMOURIactive KAMEL AGHANactive KARIM SAIDANIdissolved LAMRI MERABETdissolved MAHMOUD LAOUISSETdissolved MATHIEU PLANQUETTEdissolved [ND]active [ND]active [ND]active [ND]active NELSON MUHAMMAD BENDAOUDdissolved NOUNGOU CISSEdissolved RACHID FOUNASdissolved SCI MAPIdissolved SOIFIATI ALI SAIDactive TOP DIFFUSIONactive

+4 more

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PATRICK BUCAILLE (principal) matches PEP Patrick Bucaille — Q66501095. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1997-04-18Dissolved / struck off