DOSSIERS / CLAUDE DEVILLERS
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Sole trader dossier

CLAUDE DEVILLERS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-424451664 · 424451664 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DEVILLERS
fr_inpi
424451664
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2019-12-25
fr_inpi
25530 LANDRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION LA LONGEVERNEactiveBERNARD GEORGES LEON BOITEUXdissolvedDANIEL DEVILLERSdissolvedDENIS GROSPERRINdissolvedEMILE PICHOTdissolvedFERNANDE JOSETdissolvedGABRIEL VOINETdissolvedLEON SERDETactiveMADELEINE MARTHE YVO SEIGNEactiveMARCEL JACQUETactiveMARTHE MESNIERdissolvedMICHEL BOITEUXdissolvedMICHEL DEVILLERSdissolvedRENE PRESSARDdissolvedSCDF GROSPERRIN PRETREdissolvedSOC COOPERATIVE DE FROMAGERIEdissolvedSOC DE TRPTS DU HAUT DOUBSdissolvedSUZANNE DUQUETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE DEVILLERS (principal) matches PEP Claude Devillers — Q66500645. 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