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Sole trader dossier

CLAUDE BELOT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316544311 · 316544311 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BELOT

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Registration316544311

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1991-06-23

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Registered address13 B RUE ROBERT GIRAUDINEAU, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGENCE DU CHATEAUdissolved CTA PROTECTIONdissolved DE VILLE S CHEFdissolved FREDERIC GUY GASNIERactive gabriel horacio RONCONI--TATTEGRAINactive Jeanne Ronconi--Tattegrainactive JULIETTE MAIREdissolved SCOP R LASERactive VINCENNES AUTOS CONSULTINGdissolved VINCENNES PORCELAINE GIDOUINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CLAUDE BELOT (principal) matches PEP Claude Belot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BELOT (principal) matches PEP Claude Belot — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-06-23Dissolved / struck off