DOSSIERS / CLAUDE DUVAL
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Sole trader dossier

CLAUDE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-408944676 · 408944676 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
CLAUDE DUVAL
fr_inpi
408944676
fr_inpi
active
fr_inpi
1983-12-31
fr_inpi
80270 WIRY-AU-MONT
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

CLAUDE DUVAL (principal) matches PEP Claude Duval — Q66500278. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DUVAL (principal) matches PEP Claude B. Duval — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 0?

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