DOSSIERS / CLAUDE MARIN
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Sole trader dossier

CLAUDE MARIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-423637891 · 423637891 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2Sources

Key facts

active
CLAUDE MARIN
fr_inpi
423637891
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
LE VILLAGE, 83840 LA BASTIDE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
CENTRE COMMUNAL D'ACTION SOCIALEShared registered address · 6 share thisSIVU ECOLE DE LA BASTIDEShared registered address · 6 share this[ND]Shared registered address · 6 share thisYVON ANDRE LAUGIERShared registered address · 6 share thisCAROLE ODETTE INES CHARRIERShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

CLAUDE MARIN (principal) matches PEP Claude Marin — Q66500321. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARIN (principal) matches PEP Claude Marin — Q66501324. Apply enhanced due diligence.

Risk journey — why 0?

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