DOSSIERS / CLAUDE JEANJEAN
← SearchExport PDF
Sole trader dossier

CLAUDE JEANJEAN

FRANCE · SOLE TRADER
KYBE ID: FR-458703618 · 458703618 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JEANJEAN
fr_inpi
458703618
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RUE MEYRUEIS, 34000 MONTPELLIER
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)

CLAUDE JEANJEAN (principal) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEANJEAN (principal) matches PEP Claude Jean — Q66500068. 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