DOSSIERS / PATRICK VILLETTE
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Sole trader dossier

PATRICK VILLETTE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: FR-845286285 · 845286285 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK VILLETTE
fr_inpi
845286285
fr_inpi
active
fr_inpi
2019-01-21
fr_inpi
38 AV D'ORSAY, 91400 ORSAY
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 VILLETTE (principal) matches PEP Patrick Villette — Q66501347. Apply enhanced due diligence.

Risk journey — why 0?

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