Key facts
dissolvedJEAN CLAVIER
fr_inpi
986014918
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU VICOMTE, 40140 SOUSTONS
fr_inpi
Sole trader dossier
JEAN CLAVIER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN CLAVIER (principal) matches PEP Jean Clavier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off