DOSSIERS / PATRICE LALANNE
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Sole trader dossier

PATRICE LALANNE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-18
KYBE ID: FR-532437753 · 532437753 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICE LALANNE
fr_inpi
532437753
fr_inpi
dissolved
fr_inpi
2011-05-18
fr_inpi
2015-11-01
fr_inpi
10 RUE CHARLES DUMONT, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICE LALANNE (principal) matches PEP Patrice Lalanne — Q66500570. 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