DOSSIERS / CLAUDE JEAN ROUAULT
← SearchExport PDF
Sole trader dossier

CLAUDE JEAN ROUAULT

FRANCE · SOLE TRADER · INCORPORATED 1963-01-28
KYBE ID: FR-026241430 · 026241430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN ROUAULT
fr_inpi
026241430
fr_inpi
dissolved
fr_inpi
1963-01-28
fr_inpi
1995-09-11
fr_inpi
RUE DE DINAN, 22350 CAULNES
fr_inpi

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 JEAN ROUAULT (principal) matches PEP Jean-Claude Rouault — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off