DOSSIERS / JEAN CLAUDE
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Company dossier

JEAN CLAUDE

FRANCE · COMPANY · INCORPORATED 1984-04-12
KYBE ID: FR-329556450 · 329556450 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE
fr_insee
329556450
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-04-12
fr_insee
2025-04-02
fr_insee
20 AV BREZIN, 92380 GARCHES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARBIZET JEANPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off