DOSSIERS / CLAUDE JOUBERT
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Sole trader dossier

CLAUDE JOUBERT

FRANCE · SOLE TRADER · INCORPORATED 1967-03-20
KYBE ID: FR-661974923 · 661974923 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE JOUBERT
fr_inpi
661974923
fr_inpi
dissolved
fr_inpi
1967-03-20
fr_inpi
2005-07-26
fr_inpi
PL DU CODERC, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREA BERCOUZARAUDdissolvedANGELICA PASTORdissolvedBLANCHE SIMONdissolvedDEZON PATRICK ET DEZON FREDERICdissolvedDOMINIQUE GENEVIEVE VIVIERactiveFABRICE ARNAUDdissolvedF DROUOTdissolvedFERNAND FAUREdissolvedFEY FERNANDdissolvedFREDERIC DEZONdissolvedFREDERIC VALADEdissolvedFROMAGERIE DES HALLESdissolvedGERARD COMBEdissolvedJACQUELINE MARTZdissolvedJACQUES PRADAUXdissolvedJEAN CLAUDE REYDYdissolvedJEAN DELAGEdissolvedJEAN LOUIS VALADEdissolvedJEAN PIERRE GAUVRITdissolvedJEAN PIERRE JEAN-PIERRE BROUSSAUDIERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

CLAUDE JOUBERT (principal) matches PEP Claude Joubert — Q66501210. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JOUBERT (principal) matches PEP Claude Joubert — Q66501053. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off