DOSSIERS / PATRICK BROQUET
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Sole trader dossier

PATRICK BROQUET

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-824018683 · 824018683 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK BROQUET
fr_inpi
824018683
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
IMM LUNIK ORION, LE CORBIER, 73300 VILLAREMBERT
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 BROQUET (principal) matches PEP Patrick Broquet — Q66499627. Apply enhanced due diligence.

Risk journey — why 0?

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