DOSSIERS / JEAN CLAUDE DUFFAUD
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Sole trader dossier

JEAN CLAUDE DUFFAUD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-784168452 · 784168452 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE DUFFAUD
fr_inpi
784168452
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1997-11-30
fr_inpi
7 RUE JEAN PAYRA, 66000 PERPIGNAN
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)

JEAN CLAUDE DUFFAUD (principal) matches PEP Jean-Claude Duffau — Q66500660. 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