DOSSIERS / CLAUDE LELOUP
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Sole trader dossier

CLAUDE LELOUP

FRANCE · SOLE TRADER · INCORPORATED 1973-01-31
KYBE ID: FR-780794368 · 780794368 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LELOUP
fr_inpi
780794368
fr_inpi
dissolved
fr_inpi
1973-01-31
fr_inpi
1996-06-30
fr_inpi
27210 CONTEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PICHEL FERNAND CULLERONdissolvedAMICALE DE CHASSE DE CONTEVILLEactiveANDRE FONTAINEactiveANDRE GANNEactiveBERTRAND ALAIN GERMAIN HARELactiveCEPHAT SANDY DUVILactiveCHRISTIANE AIMEE POCHONactiveCLUB OMNISPORTS DE CONTEVILLEactiveDANIELE ROUSSELdissolvedDANIEL NIELactiveDIDIER JEAN ROLAND THOLMERactiveERIC CULLERONactiveGERARD LOUIS DECELIERdissolvedHENRIETTE SEIGNEURdissolvedJANINE NOLLENTactiveJANINE THOLMERdissolvedJ METOTdissolvedLUDOVIC POTTIERactiveMARIE PIERRE CYRILLE DUPLAQUETdissolvedMARTIN THOMAS DE KLERKdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

CLAUDE LELOUP (principal) matches PEP Claude Leloup — Q66501248. 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