DOSSIERS / PATRICK CASTEL
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Sole trader dossier

PATRICK CASTEL

FRANCE · SOLE TRADER · INCORPORATED 1998-03-15
KYBE ID: FR-418239760 · 418239760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK CASTEL
fr_inpi
418239760
fr_inpi
dissolved
fr_inpi
1998-03-15
fr_inpi
2013-12-31
fr_inpi
54 BD DU ROI RENE, 49100 ANGERS
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)

PATRICK CASTEL (principal) matches PEP Patrick Castel — Q66501331. 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