DOSSIERS / PATRICE CHAMPION
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Sole trader dossier

PATRICE CHAMPION

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751979790 · 751979790 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICE CHAMPION
fr_inpi
751979790
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2018-07-06
fr_inpi
23 B RUE CARNOT, 85300 CHALLANS
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-02

medium

Politically exposed person (PEP)

PATRICE CHAMPION (principal) matches PEP Patrice Champion — Q66499736. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off