DOSSIERS / JEAN-CLAUDE GAUDIN
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Sole trader dossier

JEAN-CLAUDE GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1974-06-07
KYBE ID: FR-301776506 · 301776506 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE GAUDIN
fr_inpi
301776506
fr_inpi
dissolved
fr_inpi
1974-06-07
fr_inpi
2003-12-31
fr_inpi
26 D RUE DE CHALEZEULE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE GAUDIN (principal) matches PEP Jean-Claude Gaudin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE GAUDIN (principal) matches PEP Jean-Claude Gaudin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off