DOSSIERS / JEAN-CLAUDE MONTEIL
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344358833 · 344358833 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MONTEIL
fr_inpi
344358833
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2011-12-31
fr_inpi
4 RUE FRANCOIS IER, 75008 PARIS
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