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Sole trader dossier

HENRI CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-307426890 · 307426890 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENRI CLEMENT

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Registration307426890

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1985-07-16

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Registered address04250 LA MOTTE-DU-CAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE MASSOTdissolved ANDRE MOSCADELLIactive ANTONIA AUZETdissolved ARLETTE DAUMASdissolved ASSOCIATION SPORTIVE SCOLAIRE DU COLLEGEactive CAMILLE MARCEL FERNA ALLIBERTactive CENTRE DE LOISIRS SANS HEBERGEMENTdissolved CHARLES EMILE MASSEdissolved COLOMBE GIOVANANGELIdissolved COMMUNAUTE DE COMMUNES LA MOTTE DU CAIRE-TURRIERSdissolved DOMENICO MARCANTONIOdissolved H REPRES JOUARdissolved ISABELLE LOPEZdissolved JOSEPH JEAN MARIE CLARESdissolved JULES ANSELME DIT EMILE TOUCHEdissolved LUCIEN LAGARDEdissolved MAGUY CLEMENTactive MARC CAMILLE ADELLdissolved MARCEL ALLIBERTdissolved MARC ENTRESSANGLEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

HENRI CLEMENT (principal) matches PEP Henri Clément — member of the French National Assembly, France. 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

1985-07-16Dissolved / struck off