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Sole trader dossier

JEAN CLAUDE BROUSSE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-776955726 · 776955726 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE BROUSSE

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Registration776955726

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Statusdissolved

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Incorporated1972-01-01

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Dissolved1998-12-31

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Registered address31340 VACQUIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADRIEN ALRICactive ALBERT GARYdissolved AMELIA CECILIA CARNIELdissolved ANGELO EMILIO TAFFARELLOdissolved ANTOINNETTE BALDIdissolved BRUNO ZANARELLAdissolved CENTRE EQUESTRE DE BLANCHARDYdissolved CIPRIANO CAMBRONdissolved CLAUDE SAMBUSSYdissolved DESIRE MANNEVILLEdissolved EDGARD INAUDIdissolved ERIC ANDRE LUCIEN PASCHETTAdissolved GERARD BRUSSONdissolved GINETTE LAUREdissolved GUILLAUME LAFFORGUEdissolved HERVE MARIE ANDRE CHANSONdissolved HYACINTHE BOUEactive JEAN ELIANdissolved JEAN JACQUES MAURELdissolved JEAN LOUIS LAFFORGUEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BROUSSE (principal) matches PEP Jean-Claude Brousse — Q66499475. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off