DOSSIERS / JEAN-FRANCOIS CLAUDEL
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Sole trader dossier

JEAN-FRANCOIS CLAUDEL

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805056819 · 805056819 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN-FRANCOIS CLAUDEL
fr_inpi
805056819
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
78 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CLAUDEL (principal) matches PEP Jean-Claude Francois — Q66501407. Apply enhanced due diligence.

Risk journey — why 6?

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