DOSSIERS / CLAUDE COLAS
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Sole trader dossier

CLAUDE COLAS

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344916978 · 344916978 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
CLAUDE COLAS
fr_inpi
344916978
fr_inpi
active
fr_inpi
1988-02-01
fr_inpi
107 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Companies at this address

22 total
ADRIEN PIERRE MARIE MONTIGNYdissolvedALIX ARGYROPOULOSactiveAUDE FLORENCE CHETRITdissolvedCOMPAGNIE ALTER EGOactiveDOMINIQUE LEON MARTIAL ROUSSANNESdissolvedEDITIONS FABERTdissolvedET NOUSdissolvedIMPACTFULL PARTNERSdissolvedINDIVISION CARELactiveJEAN CLAUDE STEVENSdissolvedJOELLE LE GALLOdissolvedMARIE-ALEXANDRINE JEANNE UGHINA BARDINETactiveMARION LOUISE MADELEINE MOURANDdissolvedMARTIN MECHINactiveNAU LEVALLOISdissolved[ND]dissolved[ND]activeNEUROSOUNDSLEEPdissolvedROBIN NEMOURS TUFFIERdissolvedS.C.F. DECI DELAdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CLAUDE COLAS (principal) matches PEP Claude Colas — 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