DOSSIERS / PATRICK DAN
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Sole trader dossier

PATRICK DAN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794906693 · 794906693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK DAN
fr_inpi
794906693
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2025-05-01
fr_inpi
44 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PATRICK DAN (principal) matches PEP Dan Patrick — member of the State Senate of Texas, United States. 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