DOSSIERS / JEAN-CLAUDE PELLE
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Sole trader dossier

JEAN-CLAUDE PELLE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-349341594 · 349341594 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE PELLE
fr_inpi
349341594
fr_inpi
dissolved
fr_inpi
1995-12-01
fr_inpi
1996-12-31
fr_inpi
CHE FINOSELLO RES A MANDARINA, 20000 AJACCIO
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 PELLE (principal) matches PEP Jean-Claude Pellé — member of the French National Assembly, France. 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