DOSSIERS / JEAN-CLAUDE ARMAND
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Sole trader dossier

JEAN-CLAUDE ARMAND

FRANCE · SOLE TRADER · INCORPORATED 1996-12-03
KYBE ID: FR-410281596 · 410281596 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE ARMAND
fr_inpi
410281596
fr_inpi
dissolved
fr_inpi
1996-12-03
fr_inpi
2001-02-19
fr_inpi
ESPLANADE DU NOUVEAU PORT, 22410 SAINT-QUAY-PORTRIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE ARMAND (principal) matches PEP Jean-Claude Armand — Q66500674. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off