DOSSIERS / PATRICE BACHEREAU
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Sole trader dossier

PATRICE BACHEREAU

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450305420 · 450305420 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICE BACHEREAU
fr_inpi
450305420
fr_inpi
active
fr_inpi
2003-10-01
fr_inpi
2 RUE DU CENTRE, 17250 PLASSAY
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)

PATRICE BACHEREAU (principal) matches PEP Patrice Bachereau — Q66499849. Apply enhanced due diligence.

Risk journey — why 0?

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