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Sole trader dossier

PATRICK GIRAUDEAU

FRANCE · SOLE TRADER
KYBE ID: FR-839583416 · 839583416 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK GIRAUDEAU

fr_inpi

Registration839583416

fr_inpi

Statusactive

fr_inpi

Registered address2 VLA de Ségur, 75007 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CANDICE ROVERAactive LAETITIA GIRARDactive LAURE DUFAUDactive MATTHIEU KLUCZYNSKIactive [ND]active [ND]dissolved SCI NBLAMPSON ET FILS LA COMELLEactive SYLVAIN PAILLOTINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK GIRAUDEAU (principal) matches PEP Patrick Giraudeau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100