DOSSIERS / JEAN CLAUDE PELLERIN CONSULTANT FORMATEUR
← SearchExport PDF
Company dossier

JEAN CLAUDE PELLERIN CONSULTANT FORMATEUR

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810576199 · 810576199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE PELLERIN CONSULTANT FORMATEUR
fr_insee
810576199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-31
fr_insee
2021-05-18
fr_insee
6 RUE CALMETTE GUERIN, 60600 FITZ-JAMES
fr_insee
85.59A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PELLERINAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE PELLERIN (officer) matches PEP Jean-Claude Pellerin — Q66500623. 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