DOSSIERS / JEAN-CLAUDE FELIX
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Sole trader dossier

JEAN-CLAUDE FELIX

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303944235 · 303944235 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE FELIX
fr_inpi
303944235
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1988-03-31
fr_inpi
7 BD BANCEL, 26000 VALENCE
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 FELIX (principal) matches PEP Jean-Claude Felix — conseiller communautaire de la Provence Verte. 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