DOSSIERS / JACQUES CLAUDE
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Sole trader dossier

JACQUES CLAUDE

FRANCE · SOLE TRADER
KYBE ID: FR-783160716 · 783160716 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES CLAUDE
fr_inpi
783160716
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE L’INFANTERIE DE MARINE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GUY FRANCOISdissolvedANGE GUILLOTdissolvedBAPTISTINE VICTORdissolvedBOS PAULdissolvedCHARLES DONATIactiveCHRISTIAN VASCHALDEactiveCHRISTOPHE CLAUDE MILHAUactiveCLUB VOILE ET DEVELOPPEMENTdissolvedDENISE LEROUXdissolvedELISABETH MARIE SOLAdissolvedERIC FROMAGEOTactiveERIC SELLEMdissolvedEUGENE BAROULENEdissolvedGEORGES CLEMENTdissolvedGEORGES PIERRE ADOLPHE QUESTEdissolvedGERARD CASSARdissolvedGILLES ZICAROdissolvedGROUP PORTEUR BAGAGES PORT TOUdissolvedHENRI GRIMAUDdissolvedJEAN-FRANCOIS MERLINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

JACQUES CLAUDE (principal) matches PEP Claude Jacques — Q66500731. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off