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Sole trader dossier

JEAN FRANCOIS CLAUDEL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-408044378 · 408044378 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN FRANCOIS CLAUDEL

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Registration408044378

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Statusactive

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Incorporated1980-01-01

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Registered address52360 MARCILLY-EN-BASSIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERTE HENRYdissolved ANDRE BOBELdissolved ANDRE NICOLAS EUGENE THEOPHILE HUTINETdissolved CATHERINE THOMASSINdissolved CHRISTIANE PAULE GERMAINE VARNEYdissolved CLAUDE LOUIS HENRYdissolved CLAUDINE LILIANE JACQUOTTINdissolved CODCL CHAUSS ECO SARLdissolved CTRE COM ACTION SOCIALEdissolved DOMINIQUE ROBERTE GI PEILLEYdissolved FRANCOIS RENE MARCEL GALLISSOTdissolved GERARD ESPRITdissolved GUY HUBERT VERDENNEdissolved JEAN MARIE PIERRE CHARLESactive JEAN VILLEMOTdissolved JOEL HENRI CARBILLETdissolved LAURENT DOUFFETdissolved MARIE ANDREE BAUDIERdissolved MICHEL DA ROCHAdissolved MICHEL GOBILLOTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS CLAUDEL (principal) matches PEP Jean-Claude Francois — Q66501407. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100