DOSSIERS / CLAUDE BELLIN
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Sole trader dossier

CLAUDE BELLIN

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-551016462 · 551016462 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
CLAUDE BELLIN
fr_inpi
551016462
fr_inpi
active
fr_inpi
1955-01-01
fr_inpi
3 RUE DES GATINES, 75020 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE BELLIN (principal) matches PEP Claude Bellin — Q66501172. Apply enhanced due diligence.

Risk journey — why 0?

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