DOSSIERS / CLEMENT PASCAL
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Sole trader dossier

CLEMENT PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-331885939 · 331885939 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLEMENT PASCAL
fr_inpi
331885939
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1990-04-30
fr_inpi
LD DOUVILLE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE DELPHINE LENOIRdissolvedANATOLE ANATORE NACTOdissolvedANDOCHE FIRMIN LABALLEdissolvedANTOINE CESAIREdissolvedASS COOPERAT SCOLAIRE DOUVILLEactiveASS COPROPRIETAIRE RES ALBERT LAZARDactiveASS PARENT ELEVE ECOL MATERN DOUVIL ST AactiveBRUNO JASORactiveCARREFOUR DES ASSOCIATIONS ET DES MILITANTS POUR LA PROTECTION DE L ENVIRONNEMENT EN GUADELOUPEactiveCARREFOUR DOUVILLIENdissolvedCATHIA DATILdissolvedCERDEAU FRANC GOUDOUdissolvedCHARLEMAGNE MARIUS SABLONdissolvedCHARLOTTE LILIANE JEANNE MARIEdissolvedCLAUDE RUFFIN DE LA REBERDIEREdissolvedCLEMENT ROSAN TOPdissolvedCLOTILDE TRESORdissolvedDANIEL CHRISTIAN COURIOLdissolvedDOMINIQUE ROLLAND COUCHYdissolvedDOUVILLE CENTREdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off