DOSSIERS / JEAN-CLAUDE CALVET
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Sole trader dossier

JEAN-CLAUDE CALVET

FRANCE · SOLE TRADER · INCORPORATED 1982-11-12
KYBE ID: FR-325851137 · 325851137 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE CALVET
fr_inpi
325851137
fr_inpi
dissolved
fr_inpi
1982-11-12
fr_inpi
2022-03-31
fr_inpi
4 RUE DU MARCHE-DE-GROS, 66000 PERPIGNAN
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE CALVET (principal) matches PEP Jean-Claude Calvet — Q66500169. 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