DOSSIERS / PATRICK BORIE
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Sole trader dossier

PATRICK BORIE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-502049398 · 502049398 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK BORIE
fr_inpi
502049398
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
43160 BERBEZIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRINE FESQUEdissolvedASSOCIATION SYNDICALE DE BERBEZITactiveCAISSE DES ECOLES DE BERBEZITdissolvedCHRISTIANE BARDactiveCOMMUNE DE BERBEZITactiveCTRE COM ACTION SOCIALE DE BERBEZITdissolvedFELIX JOSEPH FARGETdissolvedFERNAND BARTHELEMYdissolvedJACQUES HENRI BELMONTdissolvedJEANNE MARGERITdissolvedJEAN PIERRE BARDdissolvedJEAN RODIERdissolvedJOSETTE BARDactiveLOUIS VIRATdissolvedLUCETTE BERNARDdissolvedMARIE PASCALdissolvedMAURICE BARDdissolvedPAUL DEVIDALactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK BORIE (principal) matches PEP Patrick Borie — Q66501070. Apply enhanced due diligence.

Risk journey — why 0?

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