DOSSIERS / FREDERIC DIDIER
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Sole trader dossier

FREDERIC DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2024-08-31
KYBE ID: FR-932438005 · 932438005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC DIDIER
fr_inpi
932438005
fr_inpi
dissolved
fr_inpi
2024-08-31
fr_inpi
2024-03-15
fr_inpi
RTE départementale 98, 83160 La Valette-du-Var
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)

FREDERIC DIDIER (principal) matches PEP Frédéric Didier — Q66499687. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off