DOSSIERS / CHARLES LEDERMAN
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Sole trader dossier

CHARLES LEDERMAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784240962 · 784240962 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES LEDERMAN
fr_inpi
784240962
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
4 RUE SAINT-LOUIS EN L'ILE, 75004 PARIS
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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

2 matched
medium

Politically exposed person (PEP)

CHARLES LEDERMAN (principal) matches PEP Charles Lederman — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES LEDERMAN (principal) matches PEP Charles Lederman — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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