DOSSIERS / PATRICK CESARI
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Sole trader dossier

PATRICK CESARI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930205679 · 930205679 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK CESARI
fr_inpi
930205679
fr_inpi
active
fr_inpi
2024-06-19
fr_inpi
16 RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE
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 CESARI (principal) matches PEP Patrick Cesari — Q66501299. Apply enhanced due diligence.

Risk journey — why 0?

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