DOSSIERS / CLAUDE JEAN
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Sole trader dossier

CLAUDE JEAN

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503670747 · 503670747 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 4Sources

Key facts

dissolved
CLAUDE JEAN
fr_inpi
503670747
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
144 BD MAXIME GORKI, 94800 VILLEJUIF
fr_inpi

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAUDE JEAN (principal) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEAN (principal) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100