DOSSIERS / JAMES CLAUDE
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Sole trader dossier

JAMES CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431196500 · 431196500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JAMES CLAUDE
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431196500
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active
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1993-01-01
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77 RUE LEPIC, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAMES CLAUDE (principal) matches PEP Claude James — member of Parliament for Saône-et-Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES CLAUDE (principal) matches PEP Claude James — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 0?

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