DOSSIERS / JEAN CLAUDE ARMAND
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Sole trader dossier

JEAN CLAUDE ARMAND

FRANCE · SOLE TRADER · INCORPORATED 1994-04-08
KYBE ID: FR-394238257 · 394238257 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ARMAND
fr_inpi
394238257
fr_inpi
dissolved
fr_inpi
1994-04-08
fr_inpi
2000-08-31
fr_inpi
21110 ECHIGEY
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 ARMAND (principal) matches PEP Jean-Claude Armand — Q66500674. 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