DOSSIERS / PATRICK LEDUC
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Sole trader dossier

PATRICK LEDUC

FRANCE · SOLE TRADER · INCORPORATED 2007-03-24
KYBE ID: FR-495025223 · 495025223 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK LEDUC
fr_inpi
495025223
fr_inpi
dissolved
fr_inpi
2007-03-24
fr_inpi
2010-12-20
fr_inpi
83 RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PATRICK LEDUC (principal) matches PEP Patrick Leduc — Q66499675. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off