DOSSIERS / CLAUDE DUVAL
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Sole trader dossier

CLAUDE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1984-02-20
KYBE ID: FR-310798244 · 310798244 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE DUVAL
fr_inpi
310798244
fr_inpi
dissolved
fr_inpi
1984-02-20
fr_inpi
1991-04-10
fr_inpi
201 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFSHIN SARLactiveALLIANC NEGOCE INTERNAT SERVIC TRANSPORTactiveASSISTRANS INTERNATIONALdissolvedAUTO MARCHE PANTINdissolvedBAMANA DIASONAMAdissolvedB E E R COMPAGNYdissolvedBERTHE MECHALYdissolvedCOMPTOIR NATIONAL DE DISTRIBUTIONdissolvedDANY MARTINdissolvedDAUT RUSIDIactiveDEFIdissolvedDIK'S INTERNATIONALdissolvedELI TRANSPORTS FRANCEdissolvedEUROMAGdissolvedEUROPEENNE DU MEUBLEdissolvedEUROSOLDdissolvedEXPRESS DEMENAGEMENTdissolvedEXTRAMdissolvedGILLES DOMINIQUE DOUCETdissolvedGRIFF NETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 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