DOSSIERS / LUCIEN PERDEREAU
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Sole trader dossier

LUCIEN PERDEREAU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-911117588 · 911117588 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LUCIEN PERDEREAU
fr_inpi
911117588
fr_inpi
active
fr_inpi
2022-01-07
fr_inpi
468 CHE DU RETENAOU, 06220 VALLAURIS
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)

LUCIEN PERDEREAU (principal) matches PEP Lucien Perdereau — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUCIEN PERDEREAU (principal) matches PEP Lucien Perdereau — Senator of the French Fifth Republic, 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