DOSSIERS / ANDRE CLEMENT
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Sole trader dossier

ANDRE CLEMENT

FRANCE · SOLE TRADER
KYBE ID: FR-306942186 · 306942186 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CLEMENT
fr_inpi
306942186
fr_inpi
dissolved
fr_inpi
1987-06-17
fr_inpi
RUE DES HALLES, 88000 EPINAL
fr_inpi

Companies at this address

21 total
AHMED BETOUCHEdissolvedCHARLES ADOLPHEdissolvedCLEMENCE OUSSETdissolvedCOLETTE LASSAUCEdissolvedEMILE REMONDdissolvedFERHAT GUERROUCHEdissolvedFRANCOISE HOUOTdissolvedGASTON GEORGES LOUBETdissolvedJACQUES MOREAUdissolvedJEAN ADOLPHEdissolvedJEAN MANUEL SERRESdissolvedM LAMOURETTEdissolvedMOHAMED MOHAMMED SAID GUERROUCHEdissolvedPAUL REMONDdissolvedPAUL SAUZERdissolvedPIERRE REMONDdissolvedROGER BOUILLONdissolvedROSE LEMIEREdissolvedVINCENT VOISINdissolvedZOE ADOLPHEdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE CLEMENT (principal) matches PEP André Clement — Q66500118. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off