DOSSIERS / FRANCOISE CLEMENT
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Sole trader dossier

FRANCOISE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313882607 · 313882607 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE CLEMENT
fr_inpi
313882607
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2004-02-29
fr_inpi
21 BD DE LA REPUBLIQUE, 71100 CHALON-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FRANCOISE CLEMENT (principal) matches PEP Françoise Clement — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE CLEMENT (principal) matches PEP Françoise Clement — Q66500525. 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