DOSSIERS / CHRISTIAN CLERC
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Sole trader dossier

CHRISTIAN CLERC

FRANCE · SOLE TRADER · INCORPORATED 1985-03-11
KYBE ID: FR-332885714 · 332885714 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN CLERC
fr_inpi
332885714
fr_inpi
active
fr_inpi
1985-03-11
fr_inpi
10 GRANDE RUE, 78290 CROISSY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCEL ADVISORYdissolvedAGILTEAMdissolvedALLYAdissolvedANNE SYLVIE LAMEZECdissolvedBERNARD VERGNEactiveBRIGITTE NOSTENdissolvedCAROLINE HONTEBEYRIEdissolvedCLAUDE BERNARD MARCEL BOUDOTdissolvedCOPR 10 GRANDE RUE 78290 CROISSY SUR SEINEactiveDAVID FRANCOIS JEAN-PAUL BLINactiveDU VIEUX CROISSYdissolvedFASOLTdissolvedJEAN LANCTUITdissolvedJORGE FUENTESdissolvedMARION FLORENCE HENRIETTE QUINTINactiveMOBILE DIGITAL SERVICESdissolvedMURIEL CAROLE BORNANDdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHRISTIAN CLERC (principal) matches PEP Christian Clerc — Q66499486. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100