DOSSIERS / PASCAL CLEMENT
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Sole trader dossier

PASCAL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1987-02-19
KYBE ID: FR-328419791 · 328419791 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL CLEMENT
fr_inpi
328419791
fr_inpi
dissolved
fr_inpi
1987-02-19
fr_inpi
2009-01-08
fr_inpi
LES JARASSES, 63770 LES ANCIZES-COMPS
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)

PASCAL CLEMENT (principal) matches PEP Pascal Clément — Q61597847. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL CLEMENT (principal) matches PEP Pascal Clément — member of the French National Assembly, France. 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