DOSSIERS / MICHELLE CLAUDE
← SearchExport PDF
Sole trader dossier

MICHELLE CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-18
KYBE ID: FR-341627453 · 341627453 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE CLAUDE
fr_inpi
341627453
fr_inpi
dissolved
fr_inpi
1987-06-18
fr_inpi
2013-03-31
fr_inpi
206 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHELLE CLAUDE (principal) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off