DOSSIERS / JEAN CLAUDE MALAURY
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Sole trader dossier

JEAN CLAUDE MALAURY

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319165148 · 319165148 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MALAURY
fr_inpi
319165148
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
1987-06-30
fr_inpi
24250 VEYRINES-DE-DOMME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABEL LAFONdissolvedA LAMARTINIEdissolvedAMICALE LAIQUEdissolvedBUREAU AIDE SOCIALE DE VEYRINES DE DOMMEdissolvedCHRISTIAN GARRIGOUdissolvedGARRIGOU CHRISTIAN & COMPAGNIEdissolvedJANE HAMPSHIREdissolvedJEAN CLAUDE LABATTUTdissolvedJEAN MARC JEAN-MARC CARRIEdissolvedJOSIAN DUBERNATdissolvedJOSIAN DUBERNATdissolvedL ECOLE HAMPSHIREdissolvedL'ECOLE HAMPSHIRE SARLdissolvedLUCIENNE JAUBERTdissolvedSCEA DE LA SUQUETTEdissolvedTRANS PERIGOR ETS DELGUELactiveVEAU DU PERIGORD ETS DELGUELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE MALAURY (principal) matches PEP Jean-Claude Maury — Q66501191. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE MALAURY (principal) matches PEP Jean-Claude Maury — Q66501076. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off