DOSSIERS / CLAUDE PETITJEAN
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Sole trader dossier

CLAUDE PETITJEAN

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402717102 · 402717102 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PETITJEAN
fr_inpi
402717102
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
1999-06-15
fr_inpi
37 RUE JEAN-BAPTISTE CHARCOT, 92400 COURBEVOIE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE PETITJEAN (principal) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. 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