DOSSIERS / CLAUDE PIERRE PRAT
← SearchExport PDF
Sole trader dossier

CLAUDE PIERRE PRAT

FRANCE · SOLE TRADER · INCORPORATED 1986-04-23
KYBE ID: FR-309810927 · 309810927 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PIERRE PRAT
fr_inpi
309810927
fr_inpi
dissolved
fr_inpi
1986-04-23
fr_inpi
2003-06-18
fr_inpi
17700 MARSAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL BERGERdissolvedALAIN COTILLEAUdissolvedALAIN COTILLEAUdissolvedBERNARD GENOTdissolvedCAISSE DES ECOLES DE MARSAISactiveCAMILLE CHASSEAUdissolvedCTRE COM ACTION SOCIALE DE MARSAISdissolvedETABLISSEMENTS BERGERdissolvedETIENNE TEXIERdissolvedGERMAINE VRIGNAUDdissolvedGUYOT CLAUDE BERNARD DE LA TOURdissolvedGUY RENE TEXIERdissolvedINDI LABASSE ELISABETH ET PASCALactiveJEAN CLAUDE MAYEdissolvedJEAN FRANCOIS CHAUVEAUdissolvedJEAN MARIE SCHVARTZdissolvedJEAN PIERRE BOURDINdissolvedLOUISE MUNTZdissolvedMADELEINE TENDRONdissolvedMARCEL CHAUVEAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CLAUDE PIERRE PRAT (principal) matches PEP Claude Pierre — Q66499868. 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