DOSSIERS / JEAN-CLAUDE JEAN CLAUDE CROS
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE JEAN CLAUDE CROS

FRANCE · SOLE TRADER · INCORPORATED 2010-04-16
KYBE ID: FR-523624898 · 523624898 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE JEAN CLAUDE CROS
fr_inpi
523624898
fr_inpi
dissolved
fr_inpi
2010-04-16
fr_inpi
2021-01-27
fr_inpi
6 AV DE NARBONNE, 11220 SAINT-LAURENT-DE-LA-CABRERISSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE JEAN CLAUDE CROS (principal) matches PEP Jean-Claude Cros — Q66501279. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE JEAN CLAUDE CROS (principal) matches PEP Jean-Claude Cros — Q66499814. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off