DOSSIERS / CLAUDE JEAN
← SearchExport PDF
Sole trader dossier

CLAUDE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-468700927 · 468700927 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
CLAUDE JEAN
fr_inpi
468700927
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1985-06-04
fr_inpi
34740 VENDARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN ITIERdissolvedAIME REBOULdissolvedALAIN BERTHEZENEdissolvedALBERT CAUSSEdissolvedANDRE BLANCdissolvedANDRE VALANTINdissolvedANTOINE ASCOLIdissolvedBAPTISTE SCHUTTdissolvedBERNARD JEAN JOSEPH BARBANactiveDIFFUSION DE MATERIEL DE TRPTdissolvedEGLISE CATHOLIQUE VENDARGUESdissolvedEMILE BARDYdissolvedEMILE FABRIQUE AVIRONS ROUARDdissolvedERIC ITIERdissolvedFATIHA YOUSFIdissolvedFERNANDE FABREdissolvedFRANCE CLAUDINE DUMASactiveFRANCK DETARTREUR SENAUXdissolvedFRANCOIS ADRIAdissolvedGEORGES POUGETactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CLAUDE JEAN (principal) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off