DOSSIERS / PATRICK JOSEPH
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Sole trader dossier

PATRICK JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-913553145 · 913553145 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK JOSEPH
fr_inpi
913553145
fr_inpi
dissolved
fr_inpi
2022-05-02
fr_inpi
2024-12-31
fr_inpi
7 AV DES SEVINES, 92230 GENNEVILLIERS
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)

PATRICK JOSEPH (principal) matches PEP Patrick Joseph — Member of the Chamber of Deputies of Haiti, Haiti. 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