DOSSIERS / CLAUDE PAILLARD
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Sole trader dossier

CLAUDE PAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-408167914 · 408167914 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PAILLARD
fr_inpi
408167914
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
LA FONTAINE, 53230 COSSE LE VIVIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE PAILLARD (principal) matches PEP Claude Paillard — Q66501268. Apply enhanced due diligence.

Risk journey — why 0?

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