DOSSIERS / CLAUDE LANDAIS
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Sole trader dossier

CLAUDE LANDAIS

FRANCE · SOLE TRADER · INCORPORATED 1993-04-15
KYBE ID: FR-390855344 · 390855344 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LANDAIS
fr_inpi
390855344
fr_inpi
dissolved
fr_inpi
1993-04-15
fr_inpi
2008-01-15
fr_inpi
LE PEY, 49370 VAL D'ERDRE-AUXENCE
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)

CLAUDE LANDAIS (principal) matches PEP Claude Landais — Q66501455. 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