DOSSIERS / JEAN CLAUDE TOULOUSE
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE TOULOUSE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-23
KYBE ID: FR-312028384 · 312028384 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE TOULOUSE
fr_inpi
312028384
fr_inpi
dissolved
fr_inpi
1964-01-23
fr_inpi
2003-04-30
fr_inpi
10 RUE BEAUTREILLIS, 75004 PARIS
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)

JEAN CLAUDE TOULOUSE (principal) matches PEP Jean-Claude Toulouse — Q66501040. 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