DOSSIERS / ANDREAS CLAUS
← SearchExport PDF
Sole trader dossier

ANDREAS CLAUS

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353921703 · 353921703 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDREAS CLAUS
fr_inpi
353921703
fr_inpi
active
fr_inpi
1990-03-01
fr_inpi
130 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABD ADERDOURactiveALEXIS CORNETactiveANTOINE AUPROUXdissolvedCLAD UPactiveCLARA CHARLOTTE MARIE DELBERGUEdissolvedClara Garance Beatriz Genard-ClausactiveCLAUDE TAFFOUREAUdissolvedCOOPER RESEAUX ASSISTEE ORDINATEURactiveDENISE BONVOISINdissolvedELISA JULIA MAUNYdissolvedEMMANUEL MEDINA AYALAdissolvedEURL BAdissolvedFatiha OuzaaactiveFEDERICO CASTROdissolvedFELNOV CONCEPTactiveFLORE GINATdissolvedFREDERIC ROBERT CARPENTIERactiveGASPARD MARIA JOACHIM GENARDactiveGERARD RAYMOND PERRIERactiveGERMAIN TRILLATactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

ANDREAS CLAUS (principal) matches PEP Andreas Claus — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 12?

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