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Sole trader dossier

CLAUDE PHILIP

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782450431 · 782450431 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameCLAUDE PHILIP

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Registration782450431

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Statusactive

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Incorporated1900-01-01

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Registered address05350 SAINT-VERAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN GEORGES ICARDdissolved ALPAGE LA MARRONactive ANDRE ROCHEdissolved ASS EQUILIBREdissolved ASSOCIATION ASTROQUEYRASactive ASSO DU GRAND SERRE DE BEAUREGARDactive ASS POUR LA PROMOTION ACTIVITES MONTAGNEactive BERNARD MARROUdissolved BLAISE PRIEUR BLANCdissolved BLANC GUY PRIEURdissolved BOULANGERIE BRUNETdissolved CATHERINE MATHIEUdissolved CHALET PAMactive CLAUDE GENTILdissolved ELISABETH PRIEUR-BLANCactive FRANCOIS VAIR-PIOVAdissolved GEORGES MARROUdissolved HALTE GARDERIEactive INDIVISION ISNEL CARINE PIERRE ET JULIENdissolved JACQUELINE TURINAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

CLAUDE PHILIP (principal) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PHILIP (principal) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100