Key facts
dissolvedJEAN PIERRE LEDUC
fr_inpi
429310857
fr_inpi
dissolved
fr_inpi
2000-01-24
fr_inpi
2004-12-31
fr_inpi
4 ALL DES RIVES DE BAGATELLE, 92150 SURESNES
fr_inpi
Sole trader dossier
JEAN PIERRE LEDUC
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN PIERRE LEDUC (principal) matches PEP Jean-Pierre Leduc — Q66500587. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off