DOSSIERS / PATRICIA CASSAGNES
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Sole trader dossier

PATRICIA CASSAGNES

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438422792 · 438422792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICIA CASSAGNES
fr_inpi
438422792
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2019-12-31
fr_inpi
LE BOURG, 46340 DEGAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A LA RENCONTREdissolvedALEXANDRE RUBYdissolvedCHRISTINE MARIE VERONIQUE BERNADETTE DE SAINT VIANCEdissolvedCOMMUNE DE DEGAGNACactiveDAVID JEAN BLANCdissolvedEDOUARD FIGEACdissolvedISABELLE ANITA BOURGADEdissolvedISABELLE AUSSELdissolvedLAURENCE LOUISAdissolvedLOUIS ADRIEN JULIEN LOUBIERESdissolvedMARC DA SILVAdissolvedNATHALIE FAUCHIEactiveSIVOS DE DEGAGNAC-LAVERCANTIERE-RAMPOUX-THEDIRACactiveTHIERRY CAMUSdissolvedTRADITIONS RURALES ET FESTIVITESactiveVIVIANE GILDA RENAUDdissolvedYVON BOUSCASSEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICIA CASSAGNES (principal) matches PEP Patricia Cassagne — Q66500353. 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