DOSSIERS / CLAUDE PARENT
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Sole trader dossier

CLAUDE PARENT

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-785425489 · 785425489 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PARENT
fr_inpi
785425489
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
2004-12-31
fr_inpi
18 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
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)

CLAUDE PARENT (principal) matches PEP Claude Parent — community counselor of Champagnole Nozeroy Jura. 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