DOSSIERS / JEAN CLAUDE VASSAL
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Sole trader dossier

JEAN CLAUDE VASSAL

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-319230462 · 319230462 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE VASSAL
fr_inpi
319230462
fr_inpi
dissolved
fr_inpi
1980-03-01
fr_inpi
2006-12-31
fr_inpi
10 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAM HARRATAdissolvedALL-IN COMMUNITYdissolvedAMBIANCE DECO CONCEPTdissolvedARIA2E2DactiveASRSdissolvedAU LONG COURS PRODUCTIONactiveBRUNO DO SACRAMENTOdissolvedCHABAN ERdissolvedCLAUDE GOSSEdissolvedCMS STRASBOURGdissolvedDHN PIECES AUTOdissolvedEL AHMAR TRADINGdissolvedF.L.A.G INFRASTRUCTUREdissolvedGROUPE ECKERLINdissolvedHK COSMETIQUESdissolvedJULIE ASTRID KIRCHGESSNERactiveJUSTINE YVONNE MAURICETTE BERNARDONdissolvedMERAPYactive[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE VASSAL (principal) matches PEP Jean-Claude Vassan — Q66501067. 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