DOSSIERS / DIDIER RUFFY
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Didier RUFFY

FRANCE · SOLE TRADER · INCORPORATED 2025-12-08
KYBE ID: FR-994778033 · 994778033 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Didier RUFFY
fr_inpi
994778033
fr_inpi
active
fr_inpi
2025-12-08
fr_inpi
2 RUE Chantraine, 02220 Augy
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)

Didier RUFFY (principal) matches PEP Didier Ruffy — Q66500996. Apply enhanced due diligence.

Risk journey — why 0?

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