DOSSIERS / JEAN CLAUDE CASTANIER
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Sole trader dossier

JEAN CLAUDE CASTANIER

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-408034940 · 408034940 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE CASTANIER
fr_inpi
408034940
fr_inpi
active
fr_inpi
1981-05-01
fr_inpi
RUE DU STADE, RES LE DOMAINE DE MALESKA, 34560 POUSSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE CASTANIER (principal) matches PEP Jean-Claude Castanier — Q66500046. Apply enhanced due diligence.

Risk journey — why 6?

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