DOSSIERS / PATRICK GERMAIN
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Sole trader dossier

PATRICK GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-331034033 · 331034033 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK GERMAIN
fr_inpi
331034033
fr_inpi
active
fr_inpi
1984-08-01
fr_inpi
8 BD JEAN MERMOZ, 94550 CHEVILLY-LARUE
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100