DOSSIERS / PATRICK LEGER
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Sole trader dossier

PATRICK LEGER

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409588688 · 409588688 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK LEGER
fr_inpi
409588688
fr_inpi
active
fr_inpi
1996-10-01
fr_inpi
31 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
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
medium

Politically exposed person (PEP)

PATRICK LEGER (principal) matches PEP Patrick Leger — Q66501157. Apply enhanced due diligence.

Risk journey — why 0?

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