DOSSIERS / CLAUDE MAILLARD
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Sole trader dossier

CLAUDE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-402571442 · 402571442 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MAILLARD
fr_inpi
402571442
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2006-10-31
fr_inpi
LE BOURG, 42600 MAGNEUX-HAUTE-RIVE
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 MAILLARD (principal) matches PEP Claude Maillard — Q66500755. 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