DOSSIERS / PATRICK DE TOFFOLI
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Sole trader dossier

PATRICK DE TOFFOLI

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-700702251 · 700702251 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK DE TOFFOLI
fr_inpi
700702251
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
236 AV DE CASTRES, 31500 TOULOUSE
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 DE TOFFOLI (principal) matches PEP Patrick de Toffoli — Q66500600. Apply enhanced due diligence.

Risk journey — why 0?

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