DOSSIERS / DIDIER CLEMENT
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Sole trader dossier

DIDIER CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1984-08-15
KYBE ID: FR-330370701 · 330370701 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER CLEMENT
fr_inpi
330370701
fr_inpi
dissolved
fr_inpi
1984-08-15
fr_inpi
5 B RTE NATIONALE, 62860 EPINOY
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)

DIDIER CLEMENT (principal) matches PEP Didier Clement — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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