DOSSIERS / CLAUDE GINDRE
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Sole trader dossier

CLAUDE GINDRE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-785697327 · 785697327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GINDRE
fr_inpi
785697327
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-09-30
fr_inpi
6 AV PIERRE BROSSOLETTE, 94000 CRETEIL
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 GINDRE (principal) matches PEP Claude Gindre — Q66500375. 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