DOSSIERS / CLAUDE JEAN PARIS
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Sole trader dossier

CLAUDE JEAN PARIS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331950048 · 331950048 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE JEAN PARIS
fr_inpi
331950048
fr_inpi
active
fr_inpi
1985-01-02
fr_inpi
3 AV DESFEUX, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMANDIA METOUactiveALEXANDRE MARIE JACQUES MATHIEUactiveALINE DE SAINT DENISdissolvedAMANDINE ESTHESIE VIAUDactiveAMINE BEKHERRAZactiveANA S ODETTE PETITPIERREactiveCEDRIC MICHEL JEAN BAILLONdissolvedCENTRE IMAGERIE MEDICALE MARCEL SEMBATdissolvedCHRISTIAN BOSSEBOEUFdissolvedChristophe DelongactiveCTRE D'IMAGERIE MEDICALE MARCEL SEMBATdissolvedDANY GZAIELactiveEN PLEINE PRODactiveFABIEN SUYKERBUYCKactiveGUILLERMO GARCIA PEREZ DE SEVILLAactiveISABELLE PIERRETTE NICOLE VERDIEREdissolvedJEAN MICHEL COHENdissolvedJEAN PIERRE CATTANdissolvedJEAN PIERRE CATTAN SELARLdissolvedJONATHAN BRAMIactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

CLAUDE JEAN PARIS (principal) matches PEP Jean-Claude Paris — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100