DOSSIERS / CLAUDE JOUBERT
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Sole trader dossier

CLAUDE JOUBERT

FRANCE · SOLE TRADER
KYBE ID: FR-777303926 · 777303926 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JOUBERT
fr_inpi
777303926
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
7 FG DU MOUSTIER, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off