DOSSIERS / JEAN CLAUDE FRADIN
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE FRADIN

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930540174 · 930540174 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
JEAN CLAUDE FRADIN
fr_inpi
930540174
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
6 IMP des Braudes, 86370 Vivonne
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 · 927011312 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100