DOSSIERS / JEAN-CLAUDE ARMAND
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Sole trader dossier

JEAN-CLAUDE ARMAND

FRANCE · SOLE TRADER · INCORPORATED 1998-03-15
KYBE ID: FR-418564571 · 418564571 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE ARMAND
fr_inpi
418564571
fr_inpi
dissolved
fr_inpi
1998-03-15
fr_inpi
2021-06-30
fr_inpi
12 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_inpi

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED JACQUES EL KOBBIactiveASS EMIGRATION OUTRE MER 2dissolvedBELIdissolvedBONJOUR CHOCOLIdissolvedBROCARD HOLDINGdissolvedCAPPARALES CONSEILdissolvedCENTRE INFORMATION HABITAT ILE DE FRANCEactiveCERHU CABIN ETUD RELAT HUMAINdissolvedCHANTAL RENCKdissolvedDAMASIA MARIA STOCKERactiveDANIEL BASSdissolvedDANIEL GUILLERANDdissolvedDANIEL JIGUETdissolvedDROUOT SERVICESdissolvedEMILIENNE LEVASSEURdissolvedGRK ART GROUPdissolvedGRK ART INVESTdissolvedGRK TOWERdissolvedHESTIAdissolvedJEAN CLAUDE BELAICHdissolved

+32 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off