DOSSIERS / CLAUDE REMY
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Sole trader dossier

CLAUDE REMY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428120430 · 428120430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE REMY
fr_inpi
428120430
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
03260 SAINT-GERMAIN-DES-FOSSES
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)

CLAUDE REMY (principal) matches PEP Claude Remy — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

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