DOSSIERS / JEAN-CLAUDE FRADIN
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Sole trader dossier

JEAN-CLAUDE FRADIN

FRANCE · SOLE TRADER · INCORPORATED 2003-10-06
KYBE ID: FR-927011312 · 927011312 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE FRADIN
fr_inpi
927011312
fr_inpi
dissolved
fr_inpi
2003-10-06
fr_inpi
2004-09-09
fr_inpi
5 AV GEORGES BATAILLE, SARL PRH, 60330 LE PLESSIS-BELLEVILLE
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN CLAUDE FRADINfr_inpi · 391329166 · dissolvedJEAN-CLAUDE FRADINfr_inpi · 433729340 · dissolvedJEAN CLAUDE FRADINfr_inpi · 627110836 · dissolvedJEAN CLAUDE FRADINfr_inpi · 778468892 · dissolvedJEAN CLAUDE FRADINfr_inpi · 786392258 · dissolvedJEAN CLAUDE FRADINfr_inpi · 930540174 · active

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-CLAUDE FRADIN (principal) matches PEP Jean-Claude Fradin — Q66501420. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off