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Sole trader dossier

PATRICK DINARD

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-808718589 · 808718589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePATRICK DINARD

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Registration808718589

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Statusdissolved

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Incorporated2015-01-05

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Registered address13 RUE DU MIRAIL, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Arthur Chironactive ASSOCIATION DES ZONIEN.NES EN MOUVEMENTactive ATIENZA JESUS & LLANOS OCTAVIOdissolved BEATRICE JACQUESdissolved BIG UP CONNECTIONactive BLAKHATactive CELINE FAREZdissolved Flamine marie Gabeuractive JEREMY WILLY RICHOLdissolved JESUS ATIENZAdissolved LA CAGEOTERIEactive Maxine Emma Jeanne Depratactive NADINE MARCELLE IGLESIASdissolved [ND]dissolved [ND]active QUOI THEactive QUOI THE 2active ROOTSCOUTS EN 4L DIRECTION JMJactive ROSARIO ALEMANYdissolved Telma Hidalgoactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100