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Sole trader dossier

JEAN CLAUDE DUFFAUT

FRANCE · SOLE TRADER · INCORPORATED 2012-07-06
KYBE ID: FR-752546853 · 752546853 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE DUFFAUT

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Registration752546853

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Statusdissolved

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Incorporated2012-07-06

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Registered address3 AV LEON BLUM, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKISSI EMMERAUDE YOBOUEactive ALI TOUIHRIdissolved Amar el mondher EL MONDHER Benzazaractive BELKACEM BENZAZARdissolved BORHEN EDDINE EL ABEDdissolved Chloé Angèle GADRASactive E B Edissolved JEANETH RUIZ MALDONADOdissolved JESUS GARCIAactive JOHN-NELSON MAIGUA RUIZactive LINDA CHERRADactive NARJESS LADJIMIdissolved [ND]active [ND]active NELSON TARQUINO MAIGUA BURGAdissolved NICOLAS DUFFAUTactive NORBERT BOUCHARDdissolved SAHIN GULENdissolved SANDRINE MICHELE JOELLE MOTTEdissolved SANTO CAMPANELLAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE DUFFAUT (principal) matches PEP Jean-Claude Duffau — Q66500660. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100