DOSSIERS / CLAUDE DUVAL
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Sole trader dossier

CLAUDE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309314136 · 309314136 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DUVAL
fr_inpi
309314136
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2001-02-28
fr_inpi
49 RUE DU FAUBOURG SAINT NICOLAS, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off