DOSSIERS / ROBERT CLAUDE
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Sole trader dossier

ROBERT CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1963-08-01
KYBE ID: FR-756702379 · 756702379 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT CLAUDE
fr_inpi
756702379
fr_inpi
dissolved
fr_inpi
1963-08-01
fr_inpi
1985-08-05
fr_inpi
45 RUE DE L HOTEL DE VILLE, 54390 FROUARD
fr_inpi

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)

ROBERT CLAUDE (principal) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT CLAUDE (principal) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off