DOSSIERS / CLAUDE VIGNON
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Sole trader dossier

CLAUDE VIGNON

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-996610093 · 996610093 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE VIGNON
fr_inpi
996610093
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1998-06-30
fr_inpi
GRANDE RUE, 26400 AOUSTE-SUR-SYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN TARIOTTEdissolvedALICE VILLARDdissolvedARTHAUD D ET S ET LdissolvedASS FAMILLE ET SANTEactiveBERENGERE PINETdissolvedBRIGITTE ROYdissolvedCAROLINE JAILLETdissolvedCHRISTIANE CLAIRETdissolvedCHRISTIAN GERARD TERRAILdissolvedCHRISTINE JALBERGUEdissolvedDENIS ROCHASdissolvedDOMINIQUE PIERRETTE MAISONNEUVEdissolvedEDITH PAULETTE BAIANOdissolvedELIANE MARIE FRANCE TAVANdissolvedFRANCOIS BARNIERdissolvedGASTON BUISdissolvedGILBERT TAULEIGNEdissolvedGUY FRANCK BUISSONdissolvedJEAN MARIE SIBOURGdissolvedJEAN MICHEL DEUTSCHdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CLAUDE VIGNON (principal) matches PEP Claude Vignon — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE VIGNON (principal) matches PEP Claude Vignon — Q66500954. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off