DOSSIERS / CLAUDE JEAN
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Sole trader dossier

CLAUDE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-068703719 · 068703719 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE JEAN
fr_inpi
068703719
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
201 AV DE MAZARGUES, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

CLAUDE JEAN (principal) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEAN (principal) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100