DOSSIERS / CLAUDE JEAN
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Sole trader dossier

CLAUDE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302218771 · 302218771 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE JEAN
fr_inpi
302218771
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2017-09-07
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2 CHE DES 2 FRERES, 84000 AVIGNON
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

CLAUDE JEAN (principal) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEAN (principal) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off