DOSSIERS / JEAN-CLAUDE ROBERT ROZAN
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Sole trader dossier

JEAN-CLAUDE ROBERT ROZAN

FRANCE · SOLE TRADER · INCORPORATED 2002-11-05
KYBE ID: FR-443701453 · 443701453 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE ROBERT ROZAN
fr_inpi
443701453
fr_inpi
dissolved
fr_inpi
2002-11-05
fr_inpi
2008-11-25
fr_inpi
102 BD VAUBAN, 59800 LILLE
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

Politically exposed person (PEP)

JEAN-CLAUDE ROBERT ROZAN (principal) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERT ROZAN (principal) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off