Key facts
dissolvedJEAN-CLAUDE BROUSSE
fr_inpi
779913730
fr_inpi
dissolved
fr_inpi
1983-12-15
fr_inpi
1999-06-30
fr_inpi
3 RUE SEBASTIEN GRYPHE, 69007 LYON
fr_inpi
Sole trader dossier
JEAN-CLAUDE BROUSSE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAlexandre Roger Etienne FerrierALISON ESTELLE GEOFFRAYARTHUR GEORGES MICHEL BLANCAXEL JEAN JACQUES MICKAEL ANDRIEU BRIANTCALQUETUDECAROLINE HENRIETTE BOURLIERCATHERINE CORINNE NOELCATHERINE MURIEL ALBERTICOPROPRIETEESPACE BEAUTEMAISON PRODUITS AFROMARIE-LINE HARPETMAXIMILIEN HARPET[ND][ND][ND]SCI DU 9 MAI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN-CLAUDE BROUSSE (principal) matches PEP Jean-Claude Brousse — Q66499475. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off