DOSSIERS / CLAUDE DEVILLERS
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Sole trader dossier

CLAUDE DEVILLERS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312436280 · 312436280 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DEVILLERS
fr_inpi
312436280
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1992-05-10
fr_inpi
26 AV DE LA PORTE BRUNET, 75019 PARIS
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
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CLAUDE DEVILLERS (principal) matches PEP Claude Devillers — Q66500645. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off