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Sole trader dossier

JEAN CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 1970-03-20
KYBE ID: FR-781818869 · 781818869 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAVIER

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Registration781818869

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Statusdissolved

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Incorporated1970-03-20

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Dissolved2009-09-03

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Registered addressRUE LECOCQ, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE LUMEAUdissolved ANDRE ROUSTAINGdissolved ANNE LASMOLES-BRANLANTdissolved AURELIA LEA ANTICHactive BERNARD GABARELdissolved CAZIMAJOR MONIQUE PILETdissolved C CROUEdissolved CENTRE D'ETUDES TECHNIQUES DU SUD OUESTdissolved CHRISTIAN JACQUETdissolved COMITE DEP SPORTS GLACE DE LA GIRONDEactive EDDY CATHERINE ROSA LAMBERTdissolved FAST FOOD COURS MAL JUINdissolved FRANCIS BAGES BONASTREdissolved FRANCIS DEBELMASdissolved FRANCOIS CAMARZANAdissolved GEORGES BLANQUIEdissolved GEORGES GARNIERdissolved GILBERT BISSIERESdissolved GILBERT SELVAdissolved GIL CERILOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN CLAVIER (principal) matches PEP Jean Clavier — Senator of the French Fourth Republic, France. 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

2009-09-03Dissolved / struck off