DOSSIERS / PATRICK LAFARGE
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Sole trader dossier

PATRICK LAFARGE

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-321100422 · 321100422 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
PATRICK LAFARGE
fr_inpi
321100422
fr_inpi
active
fr_inpi
1980-10-01
fr_inpi
15 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PATRICK LAFARGE (principal) matches PEP Patrick Lafarge — Q66501348. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100