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Sole trader dossier

DIDIER BREDIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394100549 · 394100549 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER BREDIN

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Registration394100549

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Statusactive

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Incorporated1994-01-01

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Registered address21510 BUSSEAUT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDRE MAZOUROTdissolved BERNARD MARCEL HENRI DULIONdissolved COMMUNE DE BUSSEAUTactive DU CHAMP CHEVALLIERdissolved EDDY MARCEL PAUL JACQUARTdissolved HENRI DULIONdissolved INDIVISION BREDELLE MAURICE MARIE FRANCEactive JEAN JACQUES DOUKHANdissolved LA BRUANT GRANGE DIDIER - BUSSEAUTactive LOUIS BARBOTTEdissolved MARCEL BREDELLEactive MAURICE HENRI BREDELLEdissolved RAYMOND BREDINdissolved ROBERT LEON LOUIS MARCHANDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DIDIER BREDIN (principal) matches PEP Didier Bredin — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100