DOSSIERS / CLAUDE SAUVAGE
← SearchExport PDF
Sole trader dossier

CLAUDE SAUVAGE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-333982288 · 333982288 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE SAUVAGE
fr_inpi
333982288
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
5 RUE DES HAUDRIETTES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALICIAactiveANDRE OCHEROWITCHdissolvedASS IRLANDAISE LOI 1901activeASSOCIATION R.BactiveCOPR 5 BIS RUE DES HAUDRIETTES 75003 PARISactiveDORSAF BEN GADHAdissolvedELEONORA MICHAUTactiveELIANE ARLETTE ROSENBERGactiveFG QUIET MANdissolvedHENRIETTE BARDOUdissolvedISABELLE BLANCHETdissolvedITHAQUE CHAMBRE NOIREdissolvedJANINE MOTTEdissolvedJEAN MICHEL HENRI GEOR JEAN-MICHEL GEORGE MARIE HELLEUXdissolvedLAURENT CABANELactiveLECOCQ ET CIEactiveLEOPOLD JASLOWITZERdissolvedLES AMIS D'ITHAQUEactiveLINA ELHAGANdissolvedLYSIANE MURIEL ALICE LAMANTOWICZactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CLAUDE SAUVAGE (principal) matches PEP Claude Sauvage — Q66500897. Apply enhanced due diligence.

Risk journey — why 6?

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