DOSSIERS / JEAN CLAUDE JEAN-CLAUDE FRADIN
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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE FRADIN

FRANCE · SOLE TRADER · INCORPORATED 1983-04-10
KYBE ID: FR-327767216 · 327767216 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE JEAN-CLAUDE FRADIN
fr_inpi
327767216
fr_inpi
dissolved
fr_inpi
1983-04-10
fr_inpi
1989-07-01
fr_inpi
LA CORRE, 03250 FERRIERES-SUR-SICHON
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN CLAUDE JEAN-CLAUDE FRADIN (principal) matches PEP Jean-Claude Fradin — Q66501420. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour extinction du passif