DOSSIERS / CLAUDE PELLETIER
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Sole trader dossier

CLAUDE PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-350623500 · 350623500 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE PELLETIER
fr_inpi
350623500
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
16240 COURCOME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE RAYMONDE DEBORDdissolvedANDRE LENESTOURdissolvedANDRE MARIE JOSEPH CHAILLEUdissolvedANDRE VINCENTdissolvedARLETTE CHASSINdissolvedASS FONCIERE AMENAGEMENT FONCIER AGRICOLE FORESTIER DE COURCOME, RAIX, LA FAYE ET VILLEFAGNANdissolvedASSOCIATION FONCIERE DE COURCOMEdissolvedASSOCIATION FONCIERE DE VILLEGATSactiveASSO COURCOMOISE CULTURELLE EVENEMENTIELLE SPORTIVEactiveASSOC SYND AUTORISEE DE DRAINAGEactiveBERNARD ANDRE COLINactiveBRUNO MICHEL MOREAUdissolvedCAISSE DES ECOLES DE COURCOMEdissolvedCLAUDE PELLETIERdissolvedCOLETTE MERLINdissolvedCOMMUNE DE COURCOMEdissolvedCOMMUNE DE TUZIEdissolvedCOMMUNE DE VILLEGATSdissolvedCTRE COM ACTION SOCIALE DE COURCOMEdissolvedCTRE COM ACTION SOCIALE DE TUZIEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100