DOSSIERS / JEAN-CLAUDE DROUIN
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Sole trader dossier

JEAN-CLAUDE DROUIN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-09
KYBE ID: FR-320747926 · 320747926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE DROUIN
fr_inpi
320747926
fr_inpi
dissolved
fr_inpi
1980-12-09
fr_inpi
1986-02-14
fr_inpi
14540 BOURGUEBUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE LEBOUCHERdissolvedANNETTE LEVESQUEdissolvedEMERY ALBERT PIERRE LUCEdissolvedEMILE VANDECANDELAEREactiveEMMA ENAULTactiveETABLISSEMENTS VANDECANDELAEREdissolvedGERMAIN PYPEdissolvedGROUPEMENT RURAL JEUNESSE SPORTIVE CANTON SUDdissolvedGUY LEBOUCHERdissolvedHUBERT VANNESTEdissolvedJACK LAHAYEdissolvedJEAN-PIERRE ADOLPHE BARATTEdissolvedJ.S. PRODUCTIONdissolvedLE DIABLOTIN FARCEURdissolvedLES PROCEDES CAMORSdissolvedPIERRE LEBOUCHERdissolvedRAYMOND JOSEPH ADRIEN DELENTEdissolvedSICOM D'ELECTRIFICATION DE BOURGUEBUSdissolvedSOC NORMANDE RADIO NAVIGATIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE DROUIN (principal) matches PEP Jean-Claude Drouin — member of the French National Assembly, France. 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