DOSSIERS / CLAUDE LENOIR
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Sole trader dossier

CLAUDE LENOIR

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502582638 · 502582638 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LENOIR
fr_inpi
502582638
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2009-05-24
fr_inpi
1 RUE PLATEAU DE DOLLEMARD, 76310 SAINTE-ADRESSE
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 LENOIR (principal) matches PEP Claude Lenoir — Q66500750. 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