DOSSIERS / JEAN CLAUDE MAILLARD
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Sole trader dossier

JEAN CLAUDE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-337834287 · 337834287 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN CLAUDE MAILLARD
fr_inpi
337834287
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
5 AV FRANCO-RUSSE, 75007 PARIS
fr_inpi

Companies at this address

31 total
2APAdissolvedALMEactiveBAME PARIS 15activeBAPTISTE MEROdissolvedBENJAMIN MARIE PALAMEDE MAXIME LOISEAUdissolvedBOLQUERE SARLdissolvedBONS BAISERS DE RUSSIEdissolvedB SOCIETALdissolvedCREHERENdissolvedDENIS-ABOUKRATdissolvedDEVELOPPEMENT MANAGE HOMMES ENTREPRISESdissolvedEDITIONS DE PARISdissolvedFMCactiveFM INVESTdissolvedFRANCOIS STEINERactiveINTERNATIONAL AUDITdissolvedJEAN MARC DENISdissolvedJOSEPH GILBERT ABOUKRATactiveKARDEN BREIZHactiveLES HORTENSIASdissolved

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MAILLARD (principal) matches PEP Jean-Claude Maillard — Q66500893. Apply enhanced due diligence.

Risk journey — why 6?

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