DOSSIERS / DIDIER LAVAUD
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Sole trader dossier

DIDIER LAVAUD

FRANCE · SOLE TRADER · INCORPORATED 2000-05-30
KYBE ID: FR-505360289 · 505360289 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER LAVAUD
fr_inpi
505360289
fr_inpi
active
fr_inpi
2000-05-30
fr_inpi
PORT MAUBERT, 17240 SAINT-FORT-SUR-GIRONDE
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)

DIDIER LAVAUD (principal) matches PEP Didier Lavaud — Q66501413. Apply enhanced due diligence.

Risk journey — why 0?

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