DOSSIERS / JEAN CLAUDE VASSAL
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Sole trader dossier

JEAN CLAUDE VASSAL

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-300664679 · 300664679 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE VASSAL
fr_inpi
300664679
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2006-02-28
fr_inpi
PL MARECHAL FOCH, 42660 SAINT-GENEST-MALIFAUX
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)

JEAN CLAUDE VASSAL (principal) matches PEP Jean-Claude Vassan — Q66501067. 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