DOSSIERS / CLAUDE REVEL
← SearchExport PDF
Sole trader dossier

CLAUDE REVEL

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-775552466 · 775552466 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE REVEL
fr_inpi
775552466
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1990-03-31
fr_inpi
50 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE REVEL (principal) matches PEP Claude Revel — Q66500621. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off