DOSSIERS / VINCENT LEDOUX
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Sole trader dossier

VINCENT LEDOUX

FRANCE · SOLE TRADER · INCORPORATED 2021-03-18
KYBE ID: FR-895347458 · 895347458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VINCENT LEDOUX
fr_inpi
895347458
fr_inpi
active
fr_inpi
2021-03-18
fr_inpi
22 RUE MAYET, 75006 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
medium

Politically exposed person (PEP)

VINCENT LEDOUX (principal) matches PEP Vincent Ledoux — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT LEDOUX (principal) matches PEP Vincent Ledoux — conseiller régional des Hauts-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