DOSSIERS / PATRICK BENOIST
← SearchExport PDF
Sole trader dossier

PATRICK BENOIST

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914732664 · 914732664 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK BENOIST
fr_inpi
914732664
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
8 B RUE DE LA CELLE, 78150 LE CHESNAY-ROCQUENCOURT
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 BENOIST (principal) matches PEP Patrick Benoist — Q66500194. Apply enhanced due diligence.

Risk journey — why 0?

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