DOSSIERS / STUDIOI PATRICK DOUET
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Company dossier

STUDIOI PATRICK DOUET

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-477953830 · 477953830 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STUDIOI PATRICK DOUET
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477953830
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dissolved
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Limited liability company (SARL)
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2004-09-14
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15 RTE DE MOUFIA, 97490 SAINT-DENIS
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74.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL DOUSTEYSSIERPrésident—France registry
PATRICK DOUETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

PATRICK DOUET (officer) matches PEP Patrick Douet — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif