DOSSIERS / CLAUDE PELLISSIER
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Sole trader dossier

CLAUDE PELLISSIER

FRANCE · SOLE TRADER · INCORPORATED 1975-01-31
KYBE ID: FR-300871340 · 300871340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE PELLISSIER
fr_inpi
300871340
fr_inpi
dissolved
fr_inpi
1975-01-31
fr_inpi
LA FONDERIE, 38114 ALLEMOND
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)

CLAUDE PELLISSIER (principal) matches PEP Claude Pellissier — Q66501051. Apply enhanced due diligence.

Risk journey — why 0?

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