DOSSIERS / CLAUDE CLIQUET
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Sole trader dossier

CLAUDE CLIQUET

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-322553546 · 322553546 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CLIQUET
fr_inpi
322553546
fr_inpi
dissolved
fr_inpi
1981-09-01
fr_inpi
2016-03-31
fr_inpi
2 RUE MARECHAL FOCH, 71200 LE CREUSOT
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)

CLAUDE CLIQUET (principal) matches PEP Claude Cliquet — Q66500897. 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