DOSSIERS / CHRISTINE CLAUS
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Sole trader dossier

CHRISTINE CLAUS

FRANCE · SOLE TRADER · INCORPORATED 2017-01-31
KYBE ID: FR-827892670 · 827892670 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTINE CLAUS
fr_inpi
827892670
fr_inpi
active
fr_inpi
2017-01-31
fr_inpi
RUE ISABELLE EBERHARDT, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE-CLAUDE HERRY GUEGANactiveBERTRAND MOUILLEactiveBOUHIER COURTYactiveBOURMAULT VERONIQUE ET THIRION FRANCOISactiveBRAHIM SOUADJIactiveBRIGITTE DUPONTactiveBRIGITTE JORELactiveBRUCKER-SCHAAFactiveBRUNO DURRENBERGERactiveCANLET CHALANTactiveCASSAN - WERNERactiveCHRISTOPHE BESSONactiveCHRISTOPHE DIRANDactiveCLAUDIE BIHETactiveCOLIN JOHN WYNCOLLactiveCORINNE VIANTdissolvedDANIEL KRETZactiveDAVID CALONactiveDELANNOY-ROSSETactiveDENIS FRANCOISdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

CHRISTINE CLAUS (principal) matches PEP Christine Klaus — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100