DOSSIERS / JEAN PHILIPPE CLAUDEL
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Sole trader dossier

JEAN PHILIPPE CLAUDEL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-419972286 · 419972286 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PHILIPPE CLAUDEL
fr_inpi
419972286
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
LD ROUSSEAU, 33210 FARGUES
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)

JEAN PHILIPPE CLAUDEL (principal) matches PEP Jean-Claude Philippe — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

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