DOSSIERS / JEAN CLAUDE RIALLIN
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Sole trader dossier

JEAN CLAUDE RIALLIN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-302057237 · 302057237 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE RIALLIN
fr_inpi
302057237
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
BOURG, 56910 SAINT-NICOLAS-DU-TERTRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSINE RICAUDdissolvedASS FONCIERE REMEMBREMENTdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedELIANE BLANCHE RENAUDdissolvedETS JEAN CLAUDE RIALLIN SARLdissolvedFRANCOIS FILS GUILLAUMEdissolvedJACQUES OLLIVIERactiveJEAN BOUEDOdissolvedJOEL LUCIEN MARIE CAROdissolvedJOSEPH BEAUDOUXdissolvedJULES DESROCHEdissolvedMARIE PAULE CALOHARDdissolvedMARIE-THERESE TUDOdissolvedMICHELE OLIVIERactiveOGECdissolvedPASCAL BEAUDOURdissolvedSARL ENERGIE SERVICESdissolvedTJS RICAUDdissolvedTRANSPORTS SERAZIN RIALLINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE RIALLIN (principal) matches PEP Jean-Claude Riallin — Q66501318. Apply enhanced due diligence.

Risk journey — why 6?

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