DOSSIERS / JACQUES CLAUDE
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Sole trader dossier

JACQUES CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-04
KYBE ID: FR-334701836 · 334701836 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES CLAUDE
fr_inpi
334701836
fr_inpi
dissolved
fr_inpi
1986-02-04
fr_inpi
1989-04-30
fr_inpi
RUE LICE DE SIGNON, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.C.T.I.S.PLUSactiveAMBIANCE DECORdissolvedANDRE NICOLAIdissolvedARNAUD BEILLARDdissolvedCAROLINA PETTINATOdissolvedCHRISTIANE ANNE MARIE BANDIZIOLdissolvedCHRISTIANE VAN GROENSdissolvedCOPRO RESIDENCE LICE DE SIGNONactiveGERALD ARNAUDdissolvedJOSEPH SERRAdissolvedLEON MARMIdissolvedLUCDANATdissolvedMAISONNEUVE M BOURRETdissolvedMARCEL JAUFFRETdissolvedMARIA CARMINA LAURENZANOdissolvedMAS ET BASTIDES 83activeMIREILLE NICOLAIactiveNICOLAS MATHIASdissolvedSARL PETARD A MECHEdissolvedSARL RESTO SHOWdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JACQUES CLAUDE (principal) matches PEP Claude Jacques — Q66500731. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off