DOSSIERS / JEAN-CLAUDE PRAT
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Sole trader dossier

JEAN-CLAUDE PRAT

FRANCE · SOLE TRADER · INCORPORATED 1992-02-13
KYBE ID: FR-385088299 · 385088299 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

dissolved
JEAN-CLAUDE PRAT
fr_inpi
385088299
fr_inpi
dissolved
fr_inpi
1992-02-13
fr_inpi
65320 OROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGELE QUINDOUdissolvedCESAIRE MOISS ESQUERREdissolvedCHRISTIAN BERTRAND BORDEdissolvedCHRISTOPHE CLAUDE LU CLOUTEdissolvedCOMMUNE D OROIXactiveDANIELLE PIERRETTE A BARREREdissolvedFOYER RURAL BUVETTEactiveFRANCIS LUCIEN VICTOR CLAUDEdissolvedFREDERIC LAHONDEdissolvedGILLES BORDEdissolvedGUILLAMOUdissolvedGUY LEOPOLD MARIE ESQUERREactiveHENRIETTE MAURYactiveJACQUELINE DURBANactiveJEAN-LOUIS LEON FRAN SUZACactiveJEAN-MARIE CANEREdissolvedJEAN-PASCAL LAMARQUEdissolvedJEAN PRAT-SOUBERBIELLEdissolvedJOSEPH CHOYdissolvedLOUIS CLEMENT MARCEL LAPUYADEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE PRAT (principal) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE PRAT (principal) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100