DOSSIERS / CLAUDE PAPIN
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Sole trader dossier

CLAUDE PAPIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314155854 · 314155854 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PAPIN
fr_inpi
314155854
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
20 RUE DE MAINTENON, 28130 YERMENONVILLE
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)

CLAUDE PAPIN (principal) matches PEP Claude Papin — Q66499435. Apply enhanced due diligence.

Risk journey — why 0?

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