DOSSIERS / JEAN CLAUDE
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-307950899 · 307950899 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE
fr_inpi
307950899
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1900-01-01
fr_inpi
50 RUE DE PARIS, 95350 SAINT-BRICE-SOUS-FORET
fr_inpi

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)

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

medium

Politically exposed person (PEP)

JEAN CLAUDE (principal) matches PEP Claude Jean — Q66500068. 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