DOSSIERS / JEAN CLAUDE FRANCOIS
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Sole trader dossier

JEAN CLAUDE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-04-17
KYBE ID: FR-385124722 · 385124722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE FRANCOIS
fr_inpi
385124722
fr_inpi
dissolved
fr_inpi
1992-04-17
fr_inpi
1999-03-31
fr_inpi
21 RUE DES LILAS, 06100 NICE
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 FRANCOIS (principal) matches PEP Jean-Claude Francois — Q66501407. 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