DOSSIERS / JEAN CLAUDE LENOIR
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Sole trader dossier

JEAN CLAUDE LENOIR

FRANCE · SOLE TRADER
KYBE ID: FR-788229391 · 788229391 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE LENOIR
fr_inpi
788229391
fr_inpi
dissolved
fr_inpi
1995-06-30
fr_inpi
60 RTE DE SAINT-LEU, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Abdelhamid TOUATOUactiveABDELSALEM BOUGHEZELAdissolvedABID KHAN KHANactiveAlla eddine BoumedieneactiveAPURBA BARUAdissolvedBARIdissolvedCHANG GUI CHANG GUI SHIdissolvedCREP&PIZZdissolvedDIEUVEILLE GLORIA ANDZIO ANDZELEactiveELYSE LAROCHEactiveFael GUEDDOUactiveFAST CAR VTCdissolvedJACQUES COQUILLARDdissolvedJEAN ARMAND LAPEYREdissolvedJEAN PHILIPPE AMIOTdissolvedJJNOdissolvedJOHANNA BACHIRIactiveKN PROPRETEdissolvedKVN SERVICESdissolvedKVPR ELECactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LENOIR (principal) matches PEP Jean-Claude Lenoir — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE LENOIR (principal) matches PEP Jean-Claude Lenoir — Q66500827. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off