DOSSIERS / CLAUDE CROS
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Sole trader dossier

CLAUDE CROS

FRANCE · SOLE TRADER · INCORPORATED 2003-04-11
KYBE ID: FR-448075044 · 448075044 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CROS
fr_inpi
448075044
fr_inpi
dissolved
fr_inpi
2003-04-11
fr_inpi
2023-01-24
fr_inpi
LD CESSIEUX, 42170 CHAMBLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE CROS (principal) matches PEP Claude Cros — Q66501194. 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