DOSSIERS / JEAN-CLAUDE CHRISTOPHE
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Sole trader dossier

JEAN-CLAUDE CHRISTOPHE

FRANCE · SOLE TRADER · INCORPORATED 1981-07-06
KYBE ID: FR-321879934 · 321879934 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE CHRISTOPHE
fr_inpi
321879934
fr_inpi
dissolved
fr_inpi
1981-07-06
fr_inpi
2005-05-31
fr_inpi
13 RUE DE TALLEYRAND, 51100 REIMS
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
medium

Politically exposed person (PEP)

JEAN-CLAUDE CHRISTOPHE (principal) matches PEP Jean-Claude Christophe — Q66499668. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHRISTOPHE (principal) matches PEP Jean-Claude Christophe — Q66499696. 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