DOSSIERS / CLAUDE LENOIR
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Sole trader dossier

CLAUDE LENOIR

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314960402 · 314960402 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LENOIR
fr_inpi
314960402
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2012-06-30
fr_inpi
49 BD JEROME TRESAGUET, 58000 NEVERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN GAILLARDdissolvedANTONIA STEFANIOTOUactiveBERENGERE LAURENTactiveCHRISTIAN CLAUDE JEAN ALLARDdissolvedCLINIQUE DU MORVANactiveGERARD ANDRIEUdissolvedGIE N2IdissolvedKONSTANTINOS KOSTAKOPOULOSactiveLAURENCE DIEUDONNEdissolvedMARTINE PRUDHONdissolvedPASCAL CLAUDE GUY LACHAISEactivePOLYCLINIQUE DU VAL DE LOIREactivePVL ORTHOdissolvedSCANNER LIBERAL NEVERSdissolvedSC IRM LIBERALE NIVERNAISEdissolvedSCM GASTRO ENTEROLOGUESdissolvedSELARL DR GEOFFROY DE FAVERGESactiveSOCIETE CIVILE PROFESSIONNELLE DU DOCTEUR SICARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE LENOIR (principal) matches PEP Claude Lenoir — Q66500750. 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