DOSSIERS / CHRISTIAN CLET
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Sole trader dossier

CHRISTIAN CLET

FRANCE · SOLE TRADER · INCORPORATED 2001-01-03
KYBE ID: FR-434054912 · 434054912 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN CLET
fr_inpi
434054912
fr_inpi
dissolved
fr_inpi
2001-01-03
fr_inpi
2014-04-16
fr_inpi
19 RUE JEAN PARVY, 87600 ROCHECHOUART
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-16

medium

Politically exposed person (PEP)

CHRISTIAN CLET (principal) matches PEP Christian Clet — Q66501252. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif