DOSSIERS / PATRICIA RICARD
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Sole trader dossier

PATRICIA RICARD

FRANCE · SOLE TRADER · INCORPORATED 1986-07-21
KYBE ID: FR-402725485 · 402725485 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICIA RICARD
fr_inpi
402725485
fr_inpi
dissolved
fr_inpi
1986-07-21
fr_inpi
2011-10-17
fr_inpi
16 BD AUGUSTIN CIEUSSA, 13007 MARSEILLE
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)

PATRICIA RICARD (principal) matches PEP Patricia Ricard — community councilor of Gaillac-Graulhet. 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