DOSSIERS / PATRICK LENFANT
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Sole trader dossier

PATRICK LENFANT

FRANCE · SOLE TRADER · INCORPORATED 1996-06-25
KYBE ID: FR-408548022 · 408548022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK LENFANT
fr_inpi
408548022
fr_inpi
active
fr_inpi
1996-06-25
fr_inpi
10510 ORIGNY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BRUNO MICHEL FAROYdissolvedCAISSE DES ECOLES D'ORIGNY LE SECdissolvedDENISE ROULONactiveGASTON MIGNONactiveGFA DE L EPINETTEdissolvedGINETTE COTTRETdissolvedJEAN CLAUDE LHERMITTEactiveJEAN JULIEN COTTRETdissolvedJEROME SCHUSTERactiveJULES LENFANTdissolvedLUC MARCILLYdissolvedPASCAL PAUL MARCILLYdissolvedRENE PIERRE COTTRETdissolvedROLAND RENE NOEL HUEZdissolvedSCE D'ASSAINISSEMENT DE ORIGNY LE SECdissolvedSERVICE DES EAUX D'ORIGNY LE SECdissolvedSOCIETE INSTALECdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK LENFANT (principal) matches PEP Patrick Lenfant — Q66500447. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100