DOSSIERS / PATRICK PIQUET
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Sole trader dossier

PATRICK PIQUET

FRANCE · SOLE TRADER · INCORPORATED 2003-07-04
KYBE ID: FR-449511740 · 449511740 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK PIQUET
fr_inpi
449511740
fr_inpi
active
fr_inpi
2003-07-04
fr_inpi
18 AV ALSACE LORRAINE, LES JARDINS D'ALPHEE, 19100 BRIVE-LA-GAILLARDE
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 PIQUET (principal) matches PEP Patrick Piquet — Q66500730. Apply enhanced due diligence.

Risk journey — why 0?

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