DOSSIERS / PATRICK VIDAL
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Sole trader dossier

PATRICK VIDAL

FRANCE · SOLE TRADER · INCORPORATED 2013-12-12
KYBE ID: FR-799216064 · 799216064 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK VIDAL
fr_inpi
799216064
fr_inpi
active
fr_inpi
2013-12-12
fr_inpi
16 AV DU CEP, 78300 POISSY
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 VIDAL (principal) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 0?

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