DOSSIERS / RENE CLASTRES
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Sole trader dossier

RENE CLASTRES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312282049 · 312282049 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENE CLASTRES
fr_inpi
312282049
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
6 PL DE L'EGLISE, 31270 CUGNAUX
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)

RENE CLASTRES (principal) matches PEP René Clastres — Q66499924. Apply enhanced due diligence.

Risk journey — why 0?

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