DOSSIERS / JEAN PIERRE CLEMENT
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Sole trader dossier

JEAN PIERRE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1977-10-18
KYBE ID: FR-311052534 · 311052534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN PIERRE CLEMENT
fr_inpi
311052534
fr_inpi
dissolved
fr_inpi
1977-10-18
fr_inpi
9 CRS GAMBETTA, 33400 TALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE CLEMENT (principal) matches PEP Jean-Pierre Clement — Q66499554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE CLEMENT (principal) matches PEP Jean-Pierre Clement — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100