DOSSIERS / JEAN CLAUDE
← SearchExport PDF
Company dossier

JEAN CLAUDE

FRANCE · COMPANY · INCORPORATED 1977-12-25
KYBE ID: FR-542709191 · 542709191 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE
fr_insee
542709191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-12-25
fr_insee
1990-01-01
fr_insee
127 AV GALLIENI, 94160 SAINT-MANDE
fr_insee
87.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off