DOSSIERS / CLAUDE JEANJEAN
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Sole trader dossier

CLAUDE JEANJEAN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415150812 · 415150812 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JEANJEAN
fr_inpi
415150812
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2004-07-31
fr_inpi
30260 SARDAN
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)

CLAUDE JEANJEAN (principal) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEANJEAN (principal) matches PEP Claude Jean — Q66500068. 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