DOSSIERS / JEAN-CLAUDE CROS
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Sole trader dossier

JEAN-CLAUDE CROS

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339977381 · 339977381 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE CROS
fr_inpi
339977381
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2011-12-31
fr_inpi
LESCURE, 15300 VALUEJOLS
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

Politically exposed person (PEP)

JEAN-CLAUDE CROS (principal) matches PEP Jean-Claude Cros — Q66501279. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE CROS (principal) matches PEP Jean-Claude Cros — Q66499814. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off