DOSSIERS / CLAUDE BACHELET
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Sole trader dossier

CLAUDE BACHELET

FRANCE · SOLE TRADER · INCORPORATED 2015-09-24
KYBE ID: FR-814796074 · 814796074 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE BACHELET
fr_inpi
814796074
fr_inpi
active
fr_inpi
2015-09-24
fr_inpi
23 RUE JEANNE D'ARC, 92250 LA GARENNE-COLOMBES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE BACHELET (principal) matches PEP Claude Bachelet — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

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