DOSSIERS / MATHIEU CLAUDE
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MATHIEU CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2005-07-25
KYBE ID: FR-488060765 · 488060765 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
MATHIEU CLAUDE
fr_inpi
488060765
fr_inpi
active
fr_inpi
2005-07-25
fr_inpi
1 RUE ARCISSE DE CAUMONT, 14000 CAEN
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MATHIEU CLAUDE PRATfr_inpi · 834167678 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

MATHIEU CLAUDE (principal) matches PEP Claude Mathieu — 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