DOSSIERS / CLAUDE MAILLARD
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Sole trader dossier

CLAUDE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-780766762 · 780766762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MAILLARD
fr_inpi
780766762
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1985-12-31
fr_inpi
2 RUE ALEXANDRE LE PONTOIS, 56000 VANNES
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)

CLAUDE MAILLARD (principal) matches PEP Claude Maillard — Q66500755. 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