DOSSIERS / PHILIPPE LEDUC
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Sole trader dossier

PHILIPPE LEDUC

FRANCE · SOLE TRADER · INCORPORATED 1997-08-07
KYBE ID: FR-415244151 · 415244151 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE LEDUC
fr_inpi
415244151
fr_inpi
dissolved
fr_inpi
1997-08-07
fr_inpi
2016-10-24
fr_inpi
20 RUE DE LA REPUBLIQUE, 28200 CHATEAUDUN
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)

PHILIPPE LEDUC (principal) matches PEP Philippe Leduc — Q66500698. 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