DOSSIERS / DOMINIQUE CLEMENT
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Sole trader dossier

DOMINIQUE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332765742 · 332765742 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CLEMENT
fr_inpi
332765742
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1991-11-18
fr_inpi
CHAPEAUROUX, 48600 SAINT BONNET-LAVAL
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)

DOMINIQUE CLEMENT (principal) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (principal) matches PEP Dominique Clement — Q66499767. 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