DOSSIERS / LUIS FERNANDO DUQUE
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Sole trader dossier

LUIS FERNANDO DUQUE

FRANCE · SOLE TRADER · INCORPORATED 2011-08-18
KYBE ID: FR-534025648 · 534025648 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
LUIS FERNANDO DUQUE
fr_inpi
534025648
fr_inpi
dissolved
fr_inpi
2011-08-18
fr_inpi
4 AV CONSTANT COQUELIN, 75007 PARIS
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 20 companies

medium

Politically exposed person (PEP)

LUIS FERNANDO DUQUE (principal) matches PEP Luis Fernando Duque — member of the Senate of Colombia, Colombia. Apply enhanced due diligence.

Risk journey — why 6?

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