DOSSIERS / MARC PATRIAT
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Sole trader dossier

MARC PATRIAT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-404974651 · 404974651 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC PATRIAT
fr_inpi
404974651
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
21460 CORROMBLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUGUSTE KIVYdissolvedCLAUDE PATRIATdissolvedDANIEL PATRIATdissolvedFRANCILE L -FRANCILE J LOUISdissolvedGARRAUT/LEGUYdissolvedGASTON GILBERT RAYMOND GARRAUTdissolvedHENRI BIZOTdissolvedJEAN FERDINAND RENE PATRIATdissolvedJEAN LOUIS FRANCILEdissolvedJOSIANE FISCHERactiveLUCIANO FRANCILEdissolvedMARC DENIS PATRIATdissolvedPHILIPPE GAVEAUdissolvedPIERRE NIZETdissolvedRAYMOND PATRIATdissolvedRENE LIONdissolvedRENE PATRIATdissolvedRENE POULINdissolvedRODOLPHE GUENIFFEYactiveROLAND CHAVILLOTdissolved

+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)

MARC PATRIAT (principal) matches PEP Marc Patriat — Q66500489. Apply enhanced due diligence.

Risk journey — why 6?

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