DOSSIERS / CLAUDE MALHURET
← SearchExport PDF
Sole trader dossier

CLAUDE MALHURET

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-384005682 · 384005682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE MALHURET
fr_inpi
384005682
fr_inpi
active
fr_inpi
1991-10-01
fr_inpi
19 RUE LUCAS, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAUDE MALHURET (principal) matches PEP Claude Malhuret — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MALHURET (principal) matches PEP Claude Malhuret — conseiller régional d'Auvergne. Apply enhanced due diligence.

Risk journey — why 6?

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