DOSSIERS / PATRICK ALBARET
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Sole trader dossier

PATRICK ALBARET

FRANCE · SOLE TRADER · INCORPORATED 2003-04-20
KYBE ID: FR-448549097 · 448549097 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK ALBARET
fr_inpi
448549097
fr_inpi
dissolved
fr_inpi
2003-04-20
fr_inpi
2005-01-31
fr_inpi
48140 JULIANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES MERCIERactiveALPHONSE VAYSIERdissolvedANNIE MARIE BAPTISTINE GREZEdissolvedASSOCIATION COMMUNALE DE CHASSE DE JULIANGESactiveBARTHELEMY POURCHERdissolvedCCAS DE JULIANGESactiveCOMMUNE DOE JULIANGESactiveERIC JEAN MARC JEAN-MARC VALENTINdissolvedETIENNE RUATdissolvedFREDERIQUE DUCHENEdissolvedGAEC ALBARETdissolvedHENRI MARC JOSEPH RUATdissolvedJEAN BAPTISTE URBAIN BLANCHONdissolvedJEAN BLANCHONdissolvedJEAN VACHERdissolvedPASCAL JEAN ALBARETactivePATRICE GUERMANDIdissolvedPAUL DECULTYdissolvedPHILIPPE LOUIS VACHERdissolvedREMI JEAN PICdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PATRICK ALBARET (principal) matches PEP Patrick Albaret — Q66499932. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off