DOSSIERS / ANDRE LEDOUX
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Sole trader dossier

ANDRE LEDOUX

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-711740423 · 711740423 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ANDRE LEDOUX
fr_inpi
711740423
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1986-09-01
fr_inpi
62185 SAINT-TRICAT
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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)

ANDRE LEDOUX (principal) matches PEP André Ledoux — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off