DOSSIERS / JEAN CLAUDE ETIENNE
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Sole trader dossier

JEAN CLAUDE ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-411101843 · 411101843 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ETIENNE
fr_inpi
411101843
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2005-09-29
fr_inpi
LE POIRIER, 35270 COMBOURG
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
medium

Politically exposed person (PEP)

JEAN CLAUDE ETIENNE (principal) matches PEP Jean-Claude Étienne — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE ETIENNE (principal) matches PEP Jean-Claude Étienne — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off