DOSSIERS / JEAN CLAUDE MONTEIL
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Sole trader dossier

JEAN CLAUDE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-336710652 · 336710652 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MONTEIL
fr_inpi
336710652
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2000-12-31
fr_inpi
22 GRANDE RUE, 07300 TOURNON-SUR-RHONE
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)

JEAN CLAUDE MONTEIL (principal) matches PEP Jean-Claude Monteil — Q66500291. 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