DOSSIERS / JEAN-CLAUDE VEYSSIERE
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Sole trader dossier

JEAN-CLAUDE VEYSSIERE

FRANCE · SOLE TRADER · INCORPORATED 1979-07-16
KYBE ID: FR-316266873 · 316266873 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE VEYSSIERE
fr_inpi
316266873
fr_inpi
dissolved
fr_inpi
1979-07-16
fr_inpi
2011-08-02
fr_inpi
LD ROUVES, 24590 NADAILLAC
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 VEYSSIERE (principal) matches PEP Jean-Claude Veyssiere — Q66500766. 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