DOSSIERS / CLAUDE PARENT
← SearchExport PDF
Sole trader dossier

CLAUDE PARENT

FRANCE · SOLE TRADER · INCORPORATED 1991-11-12
KYBE ID: FR-306475187 · 306475187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PARENT
fr_inpi
306475187
fr_inpi
dissolved
fr_inpi
1991-11-12
fr_inpi
2006-03-31
fr_inpi
20 RUE LEON MARLOT, 59100 ROUBAIX
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)

CLAUDE PARENT (principal) matches PEP Claude Parent — community counselor of Champagnole Nozeroy Jura. 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