DOSSIERS / DENISE LEDOUX
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Sole trader dossier

DENISE LEDOUX

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-750443574 · 750443574 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE LEDOUX
fr_inpi
750443574
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
282 BD RASPAIL, 75014 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 22 companies

medium

Politically exposed person (PEP)

DENISE LEDOUX (principal) matches PEP Denis Ledoux — Q66500795. Apply enhanced due diligence.

Risk journey — why 6?

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