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Sole trader dossier

HELENE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1986-03-10
KYBE ID: FR-334983731 · 334983731 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHELENE CLEMENT

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Registration334983731

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Statusdissolved

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Incorporated1986-03-10

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Dissolved2002-01-01

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Registered address01290 GRIEGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN JEAN-CLAUDE DUBOISdissolved AMICALE DES SALARIESactive ANDRE JANINdissolved ASSOC FAMILIALE LA RUCHEdissolved ASSOCIATION FAMILIALEdissolved ASSOCIATION FAMILLE RURALEdissolved BERNARD ANDRE PEDOUXdissolved BOURDON JEAN ET GILBERTdissolved CANTINE SCOLAIRE DE GRIEGESactive CHAINTREUIL JACQUES ET MARCdissolved CLOTILDE QUIVETdissolved ECURIE GRIEGES BLEUEdissolved FROMAGERIE DE GRIEGESdissolved GABRIEL DECHERdissolved GABRIEL PAUL PEDOUXdissolved GENEVIEVE COULONdissolved GILBERT COCHETdissolved HALTE GARDERIE CROQU'POMMEdissolved HISTOIRE ET PATRIMOINE DU CANTON DE PONT-DE-VEYLEactive JEAN MAGNONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

HELENE CLEMENT (principal) matches PEP Hélène Clément — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2002-01-01Dissolved / struck off