DOSSIERS / PATRICK JOHN
← SearchExport PDF
Sole trader dossier

PATRICK JOHN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403456130 · 403456130 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PATRICK JOHN
fr_inpi
403456130
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-12-31
fr_inpi
RTE DE CASTRES, 31130 BALMA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFEDEEISdissolvedAIR PUR SARLdissolvedALAIN BERTYdissolvedBLADIMIRO ROBERTO CORRALdissolvedBRUNO DE BENTZMANNdissolvedCHARLES BOYERdissolvedDANIELLE CAMYdissolvedERIC MICHEL MUNIZdissolvedETS FUSTER SOCIETE EN NOM COLLECTIFdissolvedEVELYNE REYNESdissolvedGEORGES RAMONDdissolvedGHISLAINE LITZINGERdissolvedJEAN MILHAVETdissolvedJEAN PIERRE CARRIEREdissolvedLEODINE LARTIGUEdissolvedMARCEL ROBINdissolvedMOISE BACOUdissolvedOLIVIER JEAN BERNARD BALMIERdissolvedOPTRONICS GRAPHIC SYSTEMS FRANCEdissolvedPAPPY SHOPdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICK JOHN (principal) matches PEP John Patrick — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK JOHN (principal) matches PEP John Patrick — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off