DOSSIERS / CLAUDE ROQUES
← SearchExport PDF
Sole trader dossier

CLAUDE ROQUES

FRANCE · SOLE TRADER · INCORPORATED 2006-11-08
KYBE ID: FR-814031126 · 814031126 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE ROQUES
fr_inpi
814031126
fr_inpi
active
fr_inpi
2006-11-08
fr_inpi
4 RUE DES BRAVES, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANO FERNANDEZ DIAZdissolvedADRIEN JACQUES PIERRE BEAULIEUdissolvedAGUSTINHO MANUEL PEREIRA DA COSTAdissolvedAURELIE BERGONZATactiveCENTRE ETUDES RECHERCHES MER MONTAGNEactiveFONCIERE DES IMPAVIDESdissolvedJACQUES QUISTREBERTdissolvedJACQUES ROUQUIERdissolvedJOAQUIM NARCISSO DA SILVAdissolvedKILTIR VAVANG'activeLEONEL GOMES DA COSTAdissolvedMARIA ALVESdissolvedMARIE ROSE BORREGOdissolvedMAXI-POSEdissolvedNAEMIEactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS PEREZactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CLAUDE ROQUES (principal) matches PEP Claude Roques — Q66499836. Apply enhanced due diligence.

Risk journey — why 6?

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