DOSSIERS / PATRICK PAGES
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Sole trader dossier

PATRICK PAGES

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433620481 · 433620481 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK PAGES
fr_inpi
433620481
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2000-12-31
fr_inpi
2 ALL DES CANOTIERS, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PATRICK PAGES (principal) matches PEP Patrick Pages — Q66500278. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PAGES (principal) matches PEP Patrick Pages — Q66501081. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off