DOSSIERS / CLAUDIUS MOUNIER
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Sole trader dossier

CLAUDIUS MOUNIER

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-430905679 · 430905679 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIUS MOUNIER
fr_inpi
430905679
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
LOUCEA, 43200 SAINT-MAURICE-DE-LIGNON
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)

CLAUDIUS MOUNIER (principal) matches PEP Claudius Mounier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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