DOSSIERS / CLAUDE JEAN VEYSSIERE
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Sole trader dossier

CLAUDE JEAN VEYSSIERE

FRANCE · SOLE TRADER · INCORPORATED 1990-02-12
KYBE ID: FR-377665161 · 377665161 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JEAN VEYSSIERE
fr_inpi
377665161
fr_inpi
dissolved
fr_inpi
1990-02-12
fr_inpi
2024-12-31
fr_inpi
78 AV MARECHAL FOCH, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE JULIE CHRISTELLE PELOUXactiveAGNES CHABREactiveALBERTO MANUEL MARCOS GONCALVESdissolvedANDREANNAdissolvedAVICHAI FENNECHactiveBEATRICE PETITactiveBGactiveBRIGITTE WOLFdissolvedCABINET GUISIANOdissolvedCANDICE MALARDOTactiveCARDIO ENERGYactiveCARDIOMASSONdissolvedCECILE MAGALI VAQUEactiveCHIRINEdissolvedCLEMENT LAMBERTactiveDIONISI AVOCATactiveEULALIAdissolvedFLORIAN EUGENE IMBERTactiveGEORGIOS KOULOUFAKOSactiveGERALD YVES MICHEL LAMBERTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

CLAUDE JEAN VEYSSIERE (principal) matches PEP Jean-Claude Veyssiere — Q66500766. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off