DOSSIERS / GILLES CLEMENT
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Sole trader dossier

GILLES CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-319796405 · 319796405 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES CLEMENT
fr_inpi
319796405
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
213 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILLES CLEMENT (principal) matches PEP Gilles Clement — Q66500667. Apply enhanced due diligence.

Risk journey — why 0?

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