DOSSIERS / JEAN CLAUDE VEYSSIERE
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Sole trader dossier

JEAN CLAUDE VEYSSIERE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-491715355 · 491715355 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE VEYSSIERE
fr_inpi
491715355
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2023-12-31
fr_inpi
LD LA SALVAGIE, 24590 PAULIN
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)

JEAN CLAUDE VEYSSIERE (principal) matches PEP Jean-Claude Veyssiere — Q66500766. 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