DOSSIERS / MICHEL CLAUDEL
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Sole trader dossier

michel CLAUDEL

FRANCE · SOLE TRADER · INCORPORATED 2025-03-15
KYBE ID: FR-389914904 · 389914904 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
michel CLAUDEL
fr_inpi
389914904
fr_inpi
active
fr_inpi
2025-03-15
fr_inpi
47 AV Maurice Jeanpierre, le Lerina, 06110 Le Cannet
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

michel CLAUDEL (principal) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100