DOSSIERS / JEAN CLAUDE FOUCHE
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Sole trader dossier

JEAN CLAUDE FOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2008-07-25
KYBE ID: FR-505175802 · 505175802 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE FOUCHE
fr_inpi
505175802
fr_inpi
dissolved
fr_inpi
2008-07-25
fr_inpi
2010-08-30
fr_inpi
92 AV DE BEL AIR, 17310 SAINT-PIERRE-D'OLERON
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 FOUCHE (principal) matches PEP Jean-Claude Fouché — community councillor of Causses and Dordogne valley. 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