Key facts
dissolvedCLAUDE SYLVESTRE
fr_inpi
706416468
fr_inpi
dissolved
fr_inpi
1964-05-15
fr_inpi
1989-04-24
fr_inpi
RTE DE CARPENTRAS, 84170 MONTEUX
fr_inpi
Sole trader dossier
CLAUDE SYLVESTRE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalCAMILLE CRETTALAZCLAUDE FERROUILLETCOMPTOIR INTER PROFE ELECTRO MENAGERENSEIGNES RICHIERGREGOIRE REMUSATHENRI BERNAUDJEAN CLAUDE GEORGES DELEVAUXJEAN CLAUDE GONZALEZJ P RMARCEL PARPALEIXMARCOPENELOPE CHARTRES ABBOTTRENEE ROSE MARIIE GUIOTRICHARD FRANCOIS CROZESARL STADELSCI LES FERRAILLESSOC EXPLOI ETABL BERNAUD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CLAUDE SYLVESTRE (principal) matches PEP Claude Sylvestre — Q66500044. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off