DOSSIERS / LUDOVIC PERNEY
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Sole trader dossier

LUDOVIC PERNEY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-910724665 · 910724665 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDOVIC PERNEY
fr_inpi
910724665
fr_inpi
active
fr_inpi
2022-01-07
fr_inpi
246 RUE paradis, 13006 Marseille
fr_inpi

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)

LUDOVIC PERNEY (principal) matches PEP Ludovic Perney — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

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