DOSSIERS / JEAN CLAUDE BURLOT
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Sole trader dossier

JEAN CLAUDE BURLOT

FRANCE · SOLE TRADER
KYBE ID: FR-779698844 · 779698844 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BURLOT
fr_inpi
779698844
fr_inpi
dissolved
fr_inpi
1992-06-24
fr_inpi
GRANDE RUE, 69290 GREZIEU-LA-VARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE BURLOT (principal) matches PEP Jean-Claude Burlot — Q66500593. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off