KYBE — See who's really behind any company

Sole trader dossier

LEON CLEMENT

FRANCE · SOLE TRADER
KYBE ID: FR-302919220 · 302919220 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLEON CLEMENT

fr_inpi

Registration302919220

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address62720 WIERRE-EFFROY

fr_inpi

May be the same entity

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.

LEON CLEMENTfr_inpi · 783117351 · dissolved LEON CLEMENTfr_inpi · 859409658 · dissolved

Companies at this address

29 total

ALBERT COULOMBELdissolved ANDRE REBERGUESdissolved AUGUSTE HOLARDactive BERTRAND DEWASdissolved CLAUDINE GHISLAINE GOSSEdissolved DOMINIQUE SENECATdissolved FREDERIC GUERLAINdissolved GAEC DU BEAUCAMPdissolved GILBERT JULES JEROME POLYdissolved GODELEINE LONQUETYdissolved GUSTAVE BOULOGNEdissolved JACQUES DELATTREdissolved JEAN LELIEURdissolved JEAN-YVES EUGENE EMI TEXIERdissolved JEROME FACHONdissolved J MAQUIGNONdissolved JULIENNE DERICAULTdissolved LAURENT JOSEPH DELEVALactive LEON BREBIONdissolved LEON LEVELactive

+9 more

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

LEON CLEMENT (principal) matches PEP Léon Clément — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEON CLEMENT (principal) matches PEP Léon Clément — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off