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Sole trader dossier

CLAUDE BELLIN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-20
KYBE ID: FR-401660246 · 401660246 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE BELLIN

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Registration401660246

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Statusactive

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Incorporated1994-10-20

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Registered address14 RUE DE CHARONNE, 75011 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE BELLINfr_inpi · 551016462 · active CLAUDE BELLINfr_inpi · 584408249 · dissolved

Companies at this address

15 total

CAROLE BOUCHEdissolved DIANE DIANE MARSHALLactive FARGELAT 50dissolved FELIX LEdissolved FRANCOISE ABELdissolved MAKAN KEITAdissolved [ND]active [ND]active NEOMIactive PARIS XI CHARONNEdissolved PHILIPPE RAYMOND MARCEL DEROUARDactive RENE GRUAUdissolved SAN MEI CHANdissolved XAVIER DREYFUSSactive

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE BELLIN (principal) matches PEP Claude Bellin — Q66501172. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100