DOSSIERS / EARL DIDELOT JEAN-CLAUDE
← SearchExport PDF
Company dossier

EARL DIDELOT JEAN-CLAUDE

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503717423 · 503717423 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL DIDELOT JEAN-CLAUDE
fr_insee
503717423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-15
fr_insee
2017-06-08
fr_insee
244 RUE DU PARTERRE, 88260 LES VALLOIS
fr_insee
01.50Z
fr_insee
€152,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE DIDELOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE DIDELOT (officer) matches PEP Jean-Claude Didelot — Q66500531. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off