DOSSIERS / CLAUDE DENIS
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Sole trader dossier

CLAUDE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427963517 · 427963517 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE DENIS
fr_inpi
427963517
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
51480 FLEURY-LA-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT GOUTdissolvedALINE ANAIS VATELactiveALMA ALICE JOANA VERCRUYCEdissolvedANDRE DEMIEREactiveASSOCIATION SPORTIVE DE FLEURY-LA-RIVIEREactiveASS SPORTIVEdissolvedCAMILLE MARCactiveCELINE BEUZARTactiveCHARLIE JONDREVILLEdissolvedCHRISTELLE JEANNE LECACHEURdissolvedCHRISTINE BERNADETTE MULLERdissolvedCLAUDE ARNOULDactiveCLAUDE RENE ADRIEN DELAMARREdissolvedCLEMENCE SIMONE MARCELLE BOUQUEMONTactiveCLEMENT NOWAKactiveCOOPERATIVE SCOLAIREactiveCORINNE LEREUILactiveDAVID JEAN-PIERRE DA DECORTEdissolvedDAVID SALHORGNEactiveDEMIERE F ET FILSdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

CLAUDE DENIS (principal) matches PEP Claude Denis — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DENIS (principal) matches PEP Claude Denis — Q66499781. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100