DOSSIERS / JEAN CLAUDE BACCONNIER
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Sole trader dossier

JEAN CLAUDE BACCONNIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317972313 · 317972313 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BACCONNIER
fr_inpi
317972313
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1999-09-12
fr_inpi
17 RUE LEPIC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BACCONNIER (principal) matches PEP Jean-Claude Bacconnier — Q66500350. 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