DOSSIERS / PATRICK CORNE
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Sole trader dossier

PATRICK CORNE

FRANCE · SOLE TRADER · INCORPORATED 1985-04-11
KYBE ID: FR-783358419 · 783358419 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK CORNE
fr_inpi
783358419
fr_inpi
active
fr_inpi
1985-04-11
fr_inpi
6 BD JEAN-SEBASTIEN BACH, RES TOURISME BON PASTEUR, 67000 STRASBOURG
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PATRICK CORNE (principal) matches PEP Patrick Corne — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100