DOSSIERS / JEAN CLAUDE LEDUC
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Sole trader dossier

JEAN CLAUDE LEDUC

FRANCE · SOLE TRADER
KYBE ID: FR-306832346 · 306832346 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEDUC
fr_inpi
306832346
fr_inpi
dissolved
fr_inpi
1994-03-31
fr_inpi
17 RUE JEAN-JACQUES ROUSSEAU, 59540 BETHENCOURT
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)

JEAN CLAUDE LEDUC (principal) matches PEP Jean-Claude Leduc — Q66500118. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off