DOSSIERS / CLAUDE PELLETIER
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Sole trader dossier

CLAUDE PELLETIER

FRANCE · SOLE TRADER
KYBE ID: FR-783118151 · 783118151 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PELLETIER
fr_inpi
783118151
fr_inpi
dissolved
fr_inpi
1994-05-30
fr_inpi
CHE DE LA LAUVE, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BELMILOUDdissolvedALPHONSE KINDLERdissolvedANDRE DIOUETdissolvedANTOINE EUSEBE ESTEVEdissolvedANTONIO DANASCHIdissolvedAU FIL DES IDEESdissolvedAUGUSTE ANDRE MARENCOdissolvedBALDERIOTTI FRERESdissolvedBEHZAD MOLLAMA-TORKdissolvedBERNARD COLOMdissolvedBERNARD LE BROCdissolvedCARMEN MAHIQUESdissolvedCATHERINE MARINETTE AGENSdissolvedCHRISTIAN J CLAUDE MONTAGNEdissolvedDANIELLE HERBSTdissolvedDANIELLE ZERDOUNdissolvedEDDIE JEAN LUC ISBLEdissolvedELISABETH RICHARDdissolvedERIC LOUIS MARQUISdissolvedFRANCIS PAGLIAIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off