DOSSIERS / JEAN CLAUDE DUZERT
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Sole trader dossier

JEAN CLAUDE DUZERT

FRANCE · SOLE TRADER · INCORPORATED 1975-11-01
KYBE ID: FR-304226483 · 304226483 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE DUZERT
fr_inpi
304226483
fr_inpi
dissolved
fr_inpi
1975-11-01
fr_inpi
1991-06-10
fr_inpi
AV DE LA COTE D’ARGENT, 40230 SAINT-VINCENT-DE-TYROSSE
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 DUZERT (principal) matches PEP Jean-Claude Duzer — Q66500880. 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