DOSSIERS / CLAUDE PELLETIER
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Sole trader dossier

CLAUDE PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316146067 · 316146067 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE PELLETIER
fr_inpi
316146067
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
199 RUE SAINT-CHARLES, 75015 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 35 companies

medium

Politically exposed person (PEP)

CLAUDE PELLETIER (principal) matches PEP Claude Pelletier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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