Key facts
activePATRICK MAISONNEUVE
fr_inpi
332625540
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
3 RUE DANTON, 75006 PARIS
fr_inpi
Sole trader dossier
PATRICK MAISONNEUVE
RISK SCORE6LOW RISK
Companies at this address
32 totalABDELMADJID BELLOUTIALAIN OLTRAMAREANTOINE MAISONNEUVEBERENICE DE WARRENCAROLINE MURIEL GAYRAUDCHARA DRANDAKIEMMANUEL INBONAFRANCOISE SALLIOUFREDERIC DEFRADASHENRI PAUL-BONCOURJEAN-MICHEL TILLYMaelle LautrédouMARGAUX ELISABETH SUZANNE DEKONINKMARIE-ASTRID PONSOLLEMEHDY AZEGGAGHMICHELE LE ROUX[ND][ND][ND]REMI LORRAIN
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
medium
Politically exposed person (PEP)
PATRICK MAISONNEUVE (principal) matches PEP Patrick Maisonneuve — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100