DOSSIERS / ANTONIO PATRICIO
← SearchExport PDF
Sole trader dossier

ANTONIO PATRICIO

FRANCE · SOLE TRADER · INCORPORATED 1980-02-04
KYBE ID: FR-324139179 · 324139179 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTONIO PATRICIO
fr_inpi
324139179
fr_inpi
active
fr_inpi
1980-02-04
fr_inpi
6 RUE BENOUVILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BINTJEdissolvedBORDIGHERAdissolvedCECILIA ADELLEactiveCOMME LA VILLEdissolvedDANIEL JAMES MORTONdissolvedEMMA BAJCZMANactiveGILLES DUVERNAYdissolvedGROUPE DUCREYdissolvedHOURI INDIVISIONactiveHUBERT CHARLE MARIE D'ANSELME FRANCOIS D'ANSELMEdissolvedHUGUES MARGANNEactiveJEAN CHRISTOPHE GAYactiveJEAN PHILIPPE PLUVINETactiveLA COMPAGNIE DU PLATEAUactiveMARINA GAUTHIER CONSULTINGdissolvedMICHEL CHAMPETIERdissolved[ND]active[ND]activeRENE BLOCHdissolvedSABRENA BENABDELMOUMENEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANTONIO PATRICIO (principal) matches PEP Patricio Antonio — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 6?

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