DOSSIERS / CHRISTIAN DUCLOS
← SearchExport PDF
Sole trader dossier

CHRISTIAN DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410355606 · 410355606 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DUCLOS
fr_inpi
410355606
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
2009-12-31
fr_inpi
24 BD MARECHAL FOCH, 38000 GRENOBLE
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 21 companies

medium

Politically exposed person (PEP)

CHRISTIAN DUCLOS (principal) matches PEP Christian Duclos — Q66500898. 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