DOSSIERS / DIDIER LAGUERRE
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Sole trader dossier

DIDIER LAGUERRE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-16
KYBE ID: FR-329318760 · 329318760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER LAGUERRE
fr_inpi
329318760
fr_inpi
active
fr_inpi
1984-01-16
fr_inpi
1 RUE DU XXEME CORPS AMERICAIN, 57000 METZ
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)

DIDIER LAGUERRE (principal) matches PEP Didier Laguerre — Q66499623. Apply enhanced due diligence.

Risk journey — why 0?

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