DOSSIERS / CLAUDE PELLETIER
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Sole trader dossier

CLAUDE PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1963-09-30
KYBE ID: FR-782478614 · 782478614 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1Sources

Key facts

active
CLAUDE PELLETIER
fr_inpi
782478614
fr_inpi
active
fr_inpi
1963-09-30
fr_inpi
550 CHE DE SAINT JULIEN, 06410 BIOT
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
DIGI VISITE ENTREPRISE SERVICESShared registered address · 7 share thisSCI CHASSELOUPShared registered address · 7 share thisJEREMY COUCHETShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI CHE DU BAOUShared registered address · 7 share thisMARTINEIGEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE PELLETIER (principal) matches PEP Claude Pelletier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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