DOSSIERS / PATRICK GABRIEL ANDRE RACINE
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Sole trader dossier

PATRICK GABRIEL ANDRE RACINE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-881172738 · 881172738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK GABRIEL ANDRE RACINE
fr_inpi
881172738
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
14 AV FONTAINE-ARGENT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RJEIBIactiveAMANDINE SUZON MARIE-THERESE DUMONTdissolvedBERNARD PICARDdissolvedCATHERINE MARIE JACQUELINE LOTHactiveEMILIE CECILE MUZYactiveGENEVIEVE GEORGESactiveGERARD PINSEAUdissolvedGILBERTE ECARNOTdissolvedISABELLE MARIE LETOUBLONdissolvedJEAN-MARIE VERRIERdissolvedJEAN PICARDdissolvedMONIQUE PAUTOTdissolved[ND]active[ND]activeOSTINATOdissolvedPHILIPPE PICARDdissolvedPICARD BERNARD ET PHILIPPEdissolvedROBIN PIERRE SAMBHU SINGHdissolvedSCDF JACQUOT ET JEUNETdissolvedTI2Rdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100