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Sole trader dossier

JEAN PIERRE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1984-12-18
KYBE ID: FR-331372706 · 331372706 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE CLEMENT

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Registration331372706

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Statusdissolved

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Incorporated1984-12-18

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Dissolved1985-02-28

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Registered address48 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAZIZ HAMMOUTIdissolved ABDELNOR SOLTANAactive ALFA'DEVactive ALI FARID SIACIdissolved ANDRE LUCIEN DEBAILLEULdissolved BRIGHT AKOTOdissolved ERIC LUCIEN PASCAL COUSSEMENTdissolved FADHILA MEBARKIdissolved HOME DECO SERVICESdissolved Imen Bouabaneactive JOSEPH WILKY CAMILIENdissolved JOSIANE NATHALIE BIEDA TCHOUTAactive KHALED DEHRIdissolved KHALID TOTOdissolved LORENZO GREGORY WILLIAM CRIBIERdissolved MAGALI BAUDOINdissolved MIMILYA KAINA SENMAH METAISactive M O DRIVERSdissolved NADIA EBHILdissolved NAIM HOSSAINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1985-02-28Dissolved / struck off