DOSSIERS / DOMINIQUE CLEMENT
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Sole trader dossier

DOMINIQUE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313025033 · 313025033 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE CLEMENT
fr_inpi
313025033
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-10-30
fr_inpi
RTE DE PERNES, 84450 SAINT-SATURNIN-LES-AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BERNARD MARCEL BOCUPdissolvedCARBONNEL PEINTURESactiveCLEMENT BRESTdissolvedFOURNITURES ALIMENTAIRES POUR ARTISANSdissolvedGERMAINE HERMSEdissolvedJEAN-LUC GERARD DESHAYESdissolvedJEAN MARIUS GUICHARDdissolvedJEAN SEGHIdissolvedJOCELYN MARIE SIMONETTIdissolvedLE JARDIN DE SATURNINdissolvedLES AGGLOS DE LA DURANCEdissolvedLE SAPHIRactivePHILVALdissolvedPROVENC PELLETAGE TRAVAUX PUBLdissolvedSATERIAdissolvedSCI LEROdissolvedS C I SUPER GROSdissolvedSERMA COURBOIS SUPPOdissolvedSIMONE BOIXdissolvedSOC EXPL DES ETAB GUINTRANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (principal) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (principal) matches PEP Dominique Clement — Q66499767. 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