DOSSIERS / PATRICK GIRAUD
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Sole trader dossier

PATRICK GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-08-15
KYBE ID: FR-811356039 · 811356039 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK GIRAUD
fr_inpi
811356039
fr_inpi
active
fr_inpi
2014-08-15
fr_inpi
1114 AV ROGER SALENGRO, 92370 CHAVILLE
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 GIRAUD (principal) matches PEP Patrick Giraud — Q66500046. Apply enhanced due diligence.

Risk journey — why 0?

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