DOSSIERS / JEAN CLAUDE BEREAU
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Sole trader dossier

JEAN CLAUDE BEREAU

FRANCE · SOLE TRADER · INCORPORATED 1987-02-16
KYBE ID: FR-340400076 · 340400076 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BEREAU
fr_inpi
340400076
fr_inpi
dissolved
fr_inpi
1987-02-16
fr_inpi
1990-07-09
fr_inpi
10 VLA DES POLOGNES, 94460 VALENTON
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 BEREAU (principal) matches PEP Jean-Claude Bereaux — Q66500585. 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