DOSSIERS / PATRICK MICHAUD
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Sole trader dossier

PATRICK MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-08-19
KYBE ID: FR-822113213 · 822113213 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK MICHAUD
fr_inpi
822113213
fr_inpi
dissolved
fr_inpi
2016-08-19
fr_inpi
2019-03-06
fr_inpi
3 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE
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 29 companies

medium

Politically exposed person (PEP)

PATRICK MICHAUD (principal) matches PEP Patrick Michaud — Q66501261. 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