DOSSIERS / VINCENT LEDOUX
← SearchExport PDF
Sole trader dossier

VINCENT LEDOUX

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310527759 · 310527759 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
VINCENT LEDOUX
fr_inpi
310527759
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
2 RUE RAOUL DELATTRE, 94290 VILLENEUVE-LE-ROI
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

VINCENT LEDOUX (principal) matches PEP Vincent Ledoux — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT LEDOUX (principal) matches PEP Vincent Ledoux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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