DOSSIERS / DOMINIQUE CLAUDE
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Sole trader dossier

DOMINIQUE CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-10
KYBE ID: FR-341256816 · 341256816 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CLAUDE
fr_inpi
341256816
fr_inpi
dissolved
fr_inpi
1987-06-10
fr_inpi
1992-06-30
fr_inpi
08430 JANDUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFRED NOELdissolvedANNE-MARIE TORCHETdissolvedARDENNES REFRACTAIRES BATIMENT INDUSTRIEdissolvedBENOIT LEBEGUEdissolvedBERNARD DELOCHEdissolvedBRUNO BRUSAdissolvedBRUNO RAYMOND LEBEGUEdissolvedCLAUDE POSTAdissolvedDANIEL POSTAactiveFLORENCE BOURQUELOTdissolvedFRANCOISE MARIE PAUL NIVELETdissolvedINDIVISION LION PIERRE & JEANactiveJANDUN LOISIRSactiveJEAN LEBEGUEdissolvedJEAN-LOUIS LHERMINEdissolvedLIONdissolvedLION MARIE LOUISE ROLANDdissolvedMARIE HELENE QUINETdissolvedNOEL LEBEGUEactiveOVIBOVdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DOMINIQUE CLAUDE (principal) matches PEP Dominique Claude — Q66500899. 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