DOSSIERS / ANDRE CLEMENT
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Sole trader dossier

ANDRE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1983-04-05
KYBE ID: FR-326928785 · 326928785 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CLEMENT
fr_inpi
326928785
fr_inpi
dissolved
fr_inpi
1983-04-05
fr_inpi
1990-03-04
fr_inpi
LE CELLIER, 48170 SAINT-JEAN-LA-FOUILLOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDRIC FLORENT GIBERTdissolvedCLAUDE MARIUS ODILON BAYLEdissolvedDANIELE RANCactiveEMMANUEL AURANDdissolvedFIVEactiveGAEC DE LA VAISSIEREdissolvedGILBERT DENIS AURANDdissolvedGROUPEMENT D' EMPLOYEURS LA GINESTIEREactiveGUY JEAN CLAUDE RANCdissolvedINDIVISION AURANDdissolvedJACQUELINE MARIE LOUISE MARIE LOU MARCONdissolvedMARIE BLAEVOETdissolvedMARIE-LOUISE DURANDdissolvedMICHELE MARIE CHRISTINE MICHELLE MARIE-CHRIS ARCHERdissolvedMONIQUE BARRETdissolvedM P ENERGIEdissolvedREMI AIME CHRISTIAN CHAZALMARTINactiveSABINE DENISE YVONNE FROCHOTactiveSARL AURAND FRERESdissolvedSEBASTIEN GUILLAUME PAULHEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE CLEMENT (principal) matches PEP André Clement — Q66500118. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off