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Partnership dossier

PRADE PERE ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 1962-06-28
KYBE ID: FR-806220331 · 806220331 · 3 sources
RISK SCORE15LOW RISK

Key facts

dissolved
PRADE PERE ET FILS
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806220331
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dissolved
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General partnership (SNC)
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1962-06-28
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RTE D ORLEANS, LA MAISON BLANCHE, 28800 BONNEVAL
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15.1A
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€6,860
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People with significant control

1 people
NameRoleFromSource
CLAUDE PRADEPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

CLAUDE PRADE (officer) matches PEP Claude Pradel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif