DOSSIERS / GERARD CLEMENT
← SearchExport PDF
Sole trader dossier

GERARD CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1979-05-16
KYBE ID: FR-315618355 · 315618355 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD CLEMENT
fr_inpi
315618355
fr_inpi
dissolved
fr_inpi
1979-05-16
fr_inpi
2005-03-31
fr_inpi
6 ALL DES SAPINS, 69530 BRIGNAIS
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)

GERARD CLEMENT (principal) matches PEP Gérard Clement — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CLEMENT (principal) matches PEP Gérard Clement — Q66500358. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off