DOSSIERS / PATRICE HILT
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Sole trader dossier

PATRICE HILT

FRANCE · SOLE TRADER · INCORPORATED 1999-09-13
KYBE ID: FR-423944198 · 423944198 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICE HILT
fr_inpi
423944198
fr_inpi
dissolved
fr_inpi
1999-09-13
fr_inpi
12 RUE DE L'EGLISE, 57480 WALDWISSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-21

medium

Politically exposed person (PEP)

PATRICE HILT (principal) matches PEP Patrice Hilt — Q66500832. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances