DOSSIERS / JEAN CLAUDE AUROUSSEAU
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE AUROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-422259408 · 422259408 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE AUROUSSEAU
fr_inpi
422259408
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
1999-06-30
fr_inpi
1 RUE MIGNET, 75016 PARIS
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

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE AUROUSSEAU (principal) matches PEP Jean-Claude Aurousseau — Q66501180. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off