DOSSIERS / CLAUDE COLAS
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Sole trader dossier

CLAUDE COLAS

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-320326457 · 320326457 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE COLAS
fr_inpi
320326457
fr_inpi
active
fr_inpi
1980-07-01
fr_inpi
15 BD CLEMENCEAU, 22200 GUINGAMP
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 COLAS (principal) matches PEP Claude Colas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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