DOSSIERS / JEAN CLAUDE JEAN CLAUDE ALEXANDRE
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Sole trader dossier

JEAN CLAUDE JEAN CLAUDE ALEXANDRE

FRANCE · SOLE TRADER · INCORPORATED 2008-02-06
KYBE ID: FR-502414444 · 502414444 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE JEAN CLAUDE ALEXANDRE
fr_inpi
502414444
fr_inpi
dissolved
fr_inpi
2008-02-06
fr_inpi
2022-09-05
fr_inpi
111 BD JULES VERNE, 44300 NANTES
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 JEAN CLAUDE ALEXANDRE (principal) matches PEP Jean-Claude Allexandre — Q66499604. 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