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Sole trader dossier

JEAN-CLAUDE GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-339600538 · 339600538 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameJEAN-CLAUDE GAUDIN

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Registration339600538

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Statusactive

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Incorporated1971-01-01

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Registered address41400 VALLIERES-LES-GRANDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMICALE SAINT ELOIactive ANCIENS COMBATTANTS PRISONNIERS GUERREactive ASS FONCIERE DE REMEMBREMENTactive ASSOCIATION DES PARENTS D'ELEVES DES ECOLES PUBLIQUES DE MOSNES-RILLY-VALLIERESactive ASSOCIATION MUSIQUE A VALLIERESactive CANTINE SCOLAIREactive CLAUDE GAILLARDdissolved COMITE DES FETESactive COOPERATIVE DE DISTILLERIEdissolved COOP SCOLAIRE L'HIRONDELLEactive CTRE COM ACTION SOCIALEdissolved EUGENE FRESNEAUdissolved FOYER RURAL DES JEUNESactive GILLES QUATREHOMMEdissolved JEAN DORLEANSdissolved MARCELLE MARINdissolved P CHANTIERdissolved RAYMOND DEAUdissolved RECEVEUR DISTRIBUTEUR PTTdissolved RENE LEVENEURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE GAUDIN (principal) matches PEP Jean-Claude Gaudin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE GAUDIN (principal) matches PEP Jean-Claude Gaudin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100