DOSSIERS / CLAUDE SILVESTRE
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Sole trader dossier

CLAUDE SILVESTRE

FRANCE · SOLE TRADER · INCORPORATED 1968-03-22
KYBE ID: FR-670101989 · 670101989 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SILVESTRE
fr_inpi
670101989
fr_inpi
dissolved
fr_inpi
1968-03-22
fr_inpi
1992-04-13
fr_inpi
16 PL BERTIN BOISSIN, 30200 BAGNOLS-SUR-CEZE
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)

CLAUDE SILVESTRE (principal) matches PEP Claude Silvestre — Q66500499. 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