DOSSIERS / CLAUDE SILVESTRE
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Sole trader dossier

CLAUDE SILVESTRE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428059331 · 428059331 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE SILVESTRE
fr_inpi
428059331
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
05220 LE MONETIER-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ANDRE JOSSERANDdissolvedANTOINE EXBRAYATdissolvedANTOINETTE BLASTREdissolvedANTOINETTE MARIANIdissolvedARISTIDE BONNARDELdissolvedASSOCIATION LES ETERLOUSdissolvedBRUN MARGUERITE ET BRUN MARIEactiveCATHERINE ROLLANDactiveCHARLES MOUCHARDdissolvedCHRISTIAN ROSELLOdissolvedCLAUDE BOSQUETdissolvedCLE DES CHAMPSactiveCOIBRIEdissolvedCOMPTOIR DE DIFFUSION SUD ESTdissolvedDOCCHIO LOUIS VIGNOactiveDOMINIQUE RENARDdissolvedEMILE ANGEdissolvedENFANTS LOUISdissolvedEUGENE JULES BONNARDELdissolvedEVELYNE CORDIERdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1987-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CLAUDE SILVESTRE (principal) matches PEP Claude Silvestre — Q66500499. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100