DOSSIERS / PATRICK LE FUR
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Sole trader dossier

PATRICK LE FUR

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518544242 · 518544242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK LE FUR
fr_inpi
518544242
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
63 RUE DE MOUZAIA, 75019 PARIS
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 LE FUR (principal) matches PEP Patrick Le Fur — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 0?

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