Key facts
activeclaude sergent
fr_inpi
948581152
fr_inpi
active
fr_inpi
11 RUE Yves Giloux, LES SENIORIALES, 29200 Brest
fr_inpi
Sole trader dossier
claude sergent
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalantonio ferreira mendesCAROLINE BARREAUCHRISTELE BOUSTOULERchristine testardCLARISSE CECILE CAMILLE BEGUINCORINNE DEGABRIELcynthia rebillonDaniel COIFFECDIDIER GOYETdominique richardFABRICE BESNARDFRANCOIS COGNACGERARD JAUFFRESGREGORY RAYMOND MAURICE REMY DAVINJEROME ROGERLaurent DUBOISLaurent MICHOT[ND]PAUL FOULONROMANE BADET
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Politically exposed person (PEP)
claude sergent (principal) matches PEP Claude Sergent — Q66500912. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100