DOSSIERS / JEAN CLAUDE BELLEC
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Sole trader dossier

JEAN CLAUDE BELLEC

FRANCE · SOLE TRADER
KYBE ID: FR-777388620 · 777388620 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BELLEC
fr_inpi
777388620
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BOURG, 22250 LANRELAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGRI ARMORactiveALAIN ROGER DENIS SEBERTdissolvedANDRE ERMELdissolvedANNE LEMARCHANDdissolvedCANTINE SCOLAIREactiveCLAMA DE LANRELASactiveCLUB SPORTIFactiveETABLISSEMENTS JEAN PAUL ROBERTdissolvedFRANCIS JEAN LEBASdissolvedGROUPE AVICOLE DU VIEUX MANOIRdissolvedGUY MAUNYdissolvedHENRI REBOURSdissolvedISABELLE BRIGITTE MARYVONNE BREARDdissolvedJEAN CLAUDE HOUEEdissolvedJEAN METAYERdissolvedJEAN PAUL ROBERTdissolvedJEAN TRICOTdissolvedMARCELLE ERMELdissolvedMARCEL VADETdissolvedMARIE GEFFRAYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BELLEC (principal) matches PEP Jean-Claude Bellec — Q66501111. 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
Dissolved / struck off