DOSSIERS / JEAN-CLAUDE FRADIN
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Sole trader dossier

JEAN-CLAUDE FRADIN

FRANCE · SOLE TRADER · INCORPORATED 2000-12-12
KYBE ID: FR-433729340 · 433729340 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN-CLAUDE FRADIN
fr_inpi
433729340
fr_inpi
dissolved
fr_inpi
2000-12-12
fr_inpi
2011-12-31
fr_inpi
96 BD MANSART, 21000 DIJON
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN CLAUDE FRADINfr_inpi · 391329166 · dissolvedJEAN CLAUDE FRADINfr_inpi · 627110836 · dissolvedJEAN CLAUDE FRADINfr_inpi · 778468892 · dissolvedJEAN CLAUDE FRADINfr_inpi · 786392258 · dissolvedJEAN-CLAUDE FRADINfr_inpi · 927011312 · dissolvedJEAN CLAUDE FRADINfr_inpi · 930540174 · active

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE FRADIN (principal) matches PEP Jean-Claude Fradin — Q66501420. 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