DOSSIERS / PATRICK LEDUC
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Sole trader dossier

PATRICK LEDUC

FRANCE · SOLE TRADER · INCORPORATED 2010-07-05
KYBE ID: FR-523539435 · 523539435 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PATRICK LEDUC
fr_inpi
523539435
fr_inpi
dissolved
fr_inpi
2010-07-05
fr_inpi
4 RUE GAYAT, 51110 CAUREL
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)

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

Risk journey — why 0?

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