DOSSIERS / CLAUDE BERTAUD
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Sole trader dossier

CLAUDE BERTAUD

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-427926126 · 427926126 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE BERTAUD
fr_inpi
427926126
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
79120 LEZAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFRED NIVELLEdissolvedALLONNEAU ET RIVAUDdissolvedANDRE BRUNETdissolvedANDREE BERTAUDdissolvedANDRE TURPAULTdissolvedASS COMM DE CHASSE DE LEZAYactiveASS DES COMMERCANTS INDUSTRIELS ARTISANSactiveCOOPERATIVE SCOLAIREactiveFEDERATION DEP DES FOYERS RURAUXdissolvedFERNAND GALLASdissolvedGASTON MAGNANdissolvedGEORGES PASCALdissolvedGROUPEM COMMANDES REPARTITIONactiveHENRI MOUNIERdissolvedKATIA GUIOCHONactiveLEOPOLD GUY FRANCOIS AUGUSTE TABARYdissolvedMADELEINE BEAUFIGEAUdissolvedMICHELLE GUERRYdissolvedPAUL AUGEREAUdissolvedPAUL PRADELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CLAUDE BERTAUD (principal) matches PEP Claude Bertaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100