DOSSIERS / JEAN-CLAUDE ALEXANDRE
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Sole trader dossier

JEAN-CLAUDE ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-08
KYBE ID: FR-381404177 · 381404177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE ALEXANDRE
fr_inpi
381404177
fr_inpi
dissolved
fr_inpi
1991-04-08
fr_inpi
1993-12-31
fr_inpi
9 PL DES CERISIERS, 95160 MONTMORENCY
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 ALEXANDRE (principal) matches PEP Jean-Claude Allexandre — Q66499604. 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