DOSSIERS / JEAN CLAUDE MONTEIL
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Sole trader dossier

JEAN CLAUDE MONTEIL

FRANCE · SOLE TRADER
KYBE ID: FR-322121211 · 322121211 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MONTEIL
fr_inpi
322121211
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV TOURNELLI, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE MONTEIL (principal) matches PEP Jean-Claude Monteil — Q66500291. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off