DOSSIERS / JEAN CLAUDE WALTER
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Sole trader dossier

JEAN CLAUDE WALTER

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-418253142 · 418253142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE WALTER
fr_inpi
418253142
fr_inpi
dissolved
fr_inpi
1998-03-01
fr_inpi
2005-06-30
fr_inpi
RTE DE GANGES, 34380 SAINT-MARTIN-DE-LONDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE WALTER (principal) matches PEP Jean-Claude Walter — Q66501402. 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