DOSSIERS / DIDIER FREDERIC
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Sole trader dossier

DIDIER FREDERIC

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-424757383 · 424757383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER FREDERIC
fr_inpi
424757383
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active
fr_inpi
1988-01-01
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25 LA MAISON DIEU, 23600 BOUSSAC-BOURG
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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 FREDERIC (principal) matches PEP Frédéric Didier — Q66499687. Apply enhanced due diligence.

Risk journey — why 0?

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