Key facts
dissolvedPATRICK FLOQUET
fr_inpi
892035510
fr_inpi
dissolved
fr_inpi
2020-11-09
fr_inpi
2024-12-31
fr_inpi
47 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_inpi
Sole trader dossier
PATRICK FLOQUET
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalBRUNO PLUCHARTCRISTIAN MAURICIO RENDON HURTADOFOUAD BENBELLAGABIN FOUQUEMBERGG.E. CONTINENTALHELENE PAULINE MARGUERITE LONGRAISJEAN-FRANCOIS LANGLEKHALID BOUBCHERLMNP BORTOLI CLICHYL.O.SMARCEL STALINMARIE CELINE MARINE DOVIDIOMARIE D'O CONSEIL EN COMMUNICATION[ND][ND][ND][ND]NEW PROJETNOOBAPHILIPPE PALLOIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
medium
Politically exposed person (PEP)
PATRICK FLOQUET (principal) matches PEP Patrick Floquet — Q66499680. 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 eventsDissolved / struck off