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Sole trader dossier

JEAN CLAUDE

FRANCE · SOLE TRADER
KYBE ID: FR-784348336 · 784348336 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE

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Registration784348336

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Statusdissolved

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Dissolved1900-01-01

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Registered address62 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALCYONdissolved ALEXANDRE BELLOSactive AMIRA BONDOUXactive ANNE SOPHIE BENOITdissolved BERRUT MALESHERBESdissolved Célia Bardindissolved ERESdissolved ERNEST JEAN PARNAUDdissolved ETHIMO FRANCEdissolved FONCIERE LECOURSONNOISdissolved GILLES EVRARD SARLdissolved IMMOBILIERE AXOLAdissolved JACQUES HUTEAUactive KENNY LASSUSactive KYANOUCH LECOMTEactive LEINRAdissolved LT IMMOdissolved LVE IMMOBILIERdissolved MD SERVICES CARS & MOTORSactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE (principal) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE (principal) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off