DOSSIERS / PATRICK PIERRE
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Sole trader dossier

PATRICK PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-02
KYBE ID: FR-408878122 · 408878122 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK PIERRE
fr_inpi
408878122
fr_inpi
dissolved
fr_inpi
1996-10-02
fr_inpi
1997-05-02
fr_inpi
324 RTE DE SAINT GERMAIN, 78420 CARRIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN YVON MARIBASdissolvedANTONIO DOS SANTOS DA MAIAdissolvedCHRISTIAN ANDRE PETITJEANdissolvedD.A.F.DUMONT ALUSTYLE FRANCOISdissolvedD.L.L. INFORMATIQUEactiveDTS-SECURITEdissolvedGARAGE DU CHATEAUactiveGARAGE DU CHATEAU D'EAUdissolvedGDC BATdissolvedGIE MICAVEdissolvedINNOVAT MANAGEM RECHERC APPLIQdissolvedJEAN BUENOdissolvedJEAN-LOUIS BARDECHEdissolvedNICOLE GARCINdissolvedPASCAL RIVAULTdissolvedPASINI RUDRIGUES ENTR CLOISONSdissolvedPATRICIA FLORENCE NEZANdissolvedPCA PIECES AUTOdissolvedPHILIPPE CALCADA AUTOMOBILEdissolvedPUBLICITE A DOMICILE PUBADOMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICK PIERRE (principal) matches PEP Patrick Pierre — Q66501052. Apply enhanced due diligence.

Risk journey — why 14?

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

Insolvency timeline

1 events
Dissolved / struck off