DOSSIERS / PATRICK BOCHET
← SearchExport PDF
Sole trader dossier

PATRICK BOCHET

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514491836 · 514491836 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK BOCHET
fr_inpi
514491836
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2010-04-26
fr_inpi
9 RUE DES HALLES, 37000 TOURS
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

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICK BOCHET (principal) matches PEP Patrick Bochet — Q66500996. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off