KYBE — See who's really behind any company

Sole trader dossier

CLAUDE BELOT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-389134438 · 389134438 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCLAUDE BELOT

fr_inpi

Registration389134438

fr_inpi

Statusactive

fr_inpi

Incorporated1991-01-01

fr_inpi

Registered address25410 CORCONDRAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN GRUETdissolved BERNARD METADIEUdissolved CLAUDE STEPHANE JOSE CHECHILLOTdissolved CTRE COM ACTION SOCIALE DE CORCONDRAYdissolved EST SABLAGE PEINTUREdissolved GILBERT POULETactive JEANINE ROUHARDdissolved JOEL DEBUYSERdissolved MARCEL MARIE ALBERT REGNIERdissolved MAURICE ANDRE LUCIEN BOUHONdissolved MONIQUE REGNIERdissolved PIERRE METADIEUdissolved SCI DE LA VIGNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CLAUDE BELOT (principal) matches PEP Claude Belot — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100