DOSSIERS / PATRICE GERARDIN
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Sole trader dossier

PATRICE GERARDIN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881301154 · 881301154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICE GERARDIN
fr_inpi
881301154
fr_inpi
dissolved
fr_inpi
2020-02-01
fr_inpi
2024-12-31
fr_inpi
2 BD HENRI RUEL, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICE GERARDIN (principal) matches PEP Patrice Gerardin — Q66500969. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off