DOSSIERS / CLAUDE ZIMMERMANN
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Sole trader dossier

CLAUDE ZIMMERMANN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309771624 · 309771624 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE ZIMMERMANN
fr_inpi
309771624
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1987-06-30
fr_inpi
RUE CHARLES DULLIN, 21240 TALANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARLETTE MARGUERITE PAULE MUNIERdissolvedASSOCIATION BELLE LURETTEactiveASSOCIATION DES MODELISTES TALANTAISactiveBOURGOGNE AQUARIOPHILIE CLUBactiveCLAUDE RAYMONDE CELESTE BALMEdissolvedFABIENNE VAUGINdissolvedHERVE LATASSEdissolvedINDIVISION JOURDAIN MICHELdissolvedJACQUES ALAIN GISCLONdissolvedJEAN CLAUDE DAIMdissolvedJEANINE SKIRYNdissolvedJEAN-PAUL FRANCOIS BROSSIERdissolvedL'AMICALE LES TROMPES DE BOURGOGNEactiveLES BARBOTINESactiveMARIE GALANactiveMARIE JOSEPHE THEVENINdissolvedNRJ SPORTSdissolvedPAUL DESBRIERESdissolvedROLAND POULETTEdissolvedSOCC RES BALCONS POINT DU JOURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAUDE ZIMMERMANN (principal) matches PEP Claude Zimmermann — Q66500870. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off