DOSSIERS / JEAN CLAUDE GROUT
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Sole trader dossier

JEAN CLAUDE GROUT

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340344159 · 340344159 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE GROUT
fr_inpi
340344159
fr_inpi
dissolved
fr_inpi
1987-02-02
fr_inpi
2001-11-03
fr_inpi
25 PAS CLAUDE MONET, 42100 SAINT-ETIENNE
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 GROUT (principal) matches PEP Jean-Claude Grout — Q66499583. 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