DOSSIERS / CLAUDE PELLETIER
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Sole trader dossier

CLAUDE PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344751433 · 344751433 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PELLETIER
fr_inpi
344751433
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1991-03-31
fr_inpi
18 RUE DES ARTS, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2S & COdissolvedALPOMERISactiveCAN WANGactiveCOMTACT COMMERCIALISATION ORGANISATIONdissolvedDANIEL LOUIS FINOTdissolvedDMC INCdissolvedEDITIONS DU SCIAPODEactiveEDOUARD LUQUETactiveERIC PALLIETactiveEUROPE 2000dissolvedEVASION TARENTAISEactiveJEANNE LAVERDANTdissolvedJOREactiveLABORATOIRES TRANSFILMdissolvedLA CANTOCHE PRODUCTION SARLdissolvedLOGICOM'DIRECTdissolvedLUDOVIC MARC CREATIONdissolvedMATTEO SARKIS COURQUINdissolvedMAX ROGER LEIBAdissolvedNATACHA JEANNE BRAUNactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

CLAUDE PELLETIER (principal) matches PEP Claude Pelletier — member of the French National Assembly, France. 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