DOSSIERS / PIERRE JEAN CLEMENT
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Sole trader dossier

PIERRE JEAN CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1982-08-12
KYBE ID: FR-325220192 · 325220192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE JEAN CLEMENT
fr_inpi
325220192
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active
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1982-08-12
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RTE DES ILES, 84420 PIOLENC
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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)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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