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Sole trader dossier

JEAN CLAUDE LANGLOIS

FRANCE · SOLE TRADER
KYBE ID: FR-305955403 · 305955403 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE LANGLOIS

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Registration305955403

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Statusdissolved

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Dissolved1984-12-25

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Registered address27380 CHARLEVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADOLPHE DUVALdissolved ANCIENS ETABL ARMAND PEYNAUDactive ANDELLE RANDONNEESactive ASSOCIATION MAZILLEactive CONFECTION ET DIFFUSION D ARTICLESdissolved DIATEX DIFFUSION D'ARTICLES TEXTILESdissolved FILATURE DE L ANDELLEactive FOYER DE L'AUTOMNEactive HARMONIE MUNICIPALE DE CHARLEVALactive JEAN BERNARDdissolved LE FORT D'IGOVILLEactive MAIRIE TRS 212701510dissolved PEYNAUD DIFFUSIONdissolved RENE POIRIERdissolved SICOM EAU VALLEES HTE ANDELLE ET LIEUREdissolved SUZANNE ALBERTINE GILLESdissolved TISSAGE PEYNAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE LANGLOIS (principal) matches PEP Jean-Claude Langlois — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off