DOSSIERS / CLAUDE DUVAL
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Sole trader dossier

CLAUDE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-016270332 · 016270332 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE DUVAL
fr_inpi
016270332
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1993-03-31
fr_inpi
76660 FRESNOY-FOLNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN SOUILLARDdissolvedAMICALE A C ET A C P GactiveANDRE LEJEUNEdissolvedANDRE VAUTIERdissolvedARLETTE BLONDELactiveARMAND PESTELdissolvedBRUNO HENRI ERNEST LARCONdissolvedCAPLET H ET DENIBAS PactiveCESAR GAMBIERdissolvedCLAUDE RATELactiveCOLETTE MARIE JULIETTE BARREdissolvedCOMITE DES FETESactiveETIENNE DANIEL ANDRE DENEUXdissolvedETOILE SPORTIVE FRESNOY FOLNYactiveFRANCIS GERARD AUGUS VANNOOTEdissolvedFRANCOIS EMILE FERNAND DELEAUdissolvedGINETTE HENRIETTE GERMAINE QUIBELdissolvedGOT MARCEAUdissolvedGUY POULAINdissolvedJACQUELINE FOURNIERactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

CLAUDE DUVAL (principal) matches PEP Claude Duval — Q66500278. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DUVAL (principal) matches PEP Claude B. Duval — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off