DOSSIERS / JEAN CLAUDE PREVOT
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Sole trader dossier

JEAN CLAUDE PREVOT

FRANCE · SOLE TRADER
KYBE ID: FR-301821880 · 301821880 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE PREVOT
fr_inpi
301821880
fr_inpi
dissolved
fr_inpi
1992-02-13
fr_inpi
33124 AUROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDREE BRANAactiveBRUNO STRUCKELYdissolvedCAISSERIE DE LA BENAUGEdissolvedCERCLE DES POILUSdissolvedDOMINQUE DELOBELLEdissolvedEPICERIE MAS RdissolvedGEORGES HELINdissolvedGERARD LABREZEdissolvedGOLYA PIERRE CAMONdissolvedGUY LAPORTEdissolvedGYMNASTIQUE VOLONTAIRE AUROSdissolvedHUGUES GRAMONTdissolvedHUGUES JOSEPHdissolvedJEAN CLAUDE BEZIADEdissolvedJEAN CLAUDE BLANCdissolvedJEAN COURREGESactiveJEAN LESTAGEdissolvedJEAN MARTETdissolvedJEAN PENEactiveMAIRIE EXPLOITATION EAUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE PREVOT (principal) matches PEP Jean-Claude Prevot — Q66501059. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off