DOSSIERS / CLAUDE EVIN
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Sole trader dossier

CLAUDE EVIN

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393118344 · 393118344 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE EVIN
fr_inpi
393118344
fr_inpi
active
fr_inpi
1993-10-01
fr_inpi
1 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE-SARAH JULIETTE JACQUELINE HOZEactiveARIANE LAMIactiveASSEMATactiveASTORIA AUDIT & CONSEILdissolvedAUDE EVIN ET FLORIAN BORG AVOCATS ASSOCIESactiveAURORE VAN TROYdissolvedBARBARA VALERIE BOUQUIAUXactiveCABINET MEDICAL DE LA BASTILLEactiveDF GROUPdissolvedDIDIER FRANCK POLIactiveDOMINIQUE VICTORIONdissolvedDR ISABELLE KOSKASdissolvedELIAS DUBAdissolvedERIC CLOVIS ANDRE JEANSONactiveFABIENNE GALINactiveFLORIAN GILLES GUILLAUME BORGactiveGEORGES PASCAL AUGUSTE PETITdissolvedHELOISE PELLETactiveJONATHAN RAUSKYactiveKRYSTEL KARAAactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

CLAUDE EVIN (principal) matches PEP Claude Évin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE EVIN (principal) matches PEP Claude Évin — member of the French National Assembly, France. 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