DOSSIERS / JOEL CLEMENT
← SearchExport PDF
Sole trader dossier

JOEL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1986-04-07
KYBE ID: FR-335335725 · 335335725 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL CLEMENT
fr_inpi
335335725
fr_inpi
dissolved
fr_inpi
1986-04-07
fr_inpi
2022-03-26
fr_inpi
76170 SAINT-NICOLAS-DE-LA-TAILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE DELAUNAYdissolvedANDRE EMILE DELAUNAYdissolvedANDRE JOSEPH LECOUTREdissolvedANTOINETTE BARBETdissolvedBENEDICTE ANNE-MARIE COLLARDactiveBERNARD GARINdissolvedCANNEVASactiveCHRISTIAN AIMARD LUCIEN AYM HISdissolvedCLAUDE JEAN HISdissolvedDANIEL MATISSEdissolvedGILBERT LEFEBVREdissolvedJACQUES GASTON GUSTAVE LOUEdissolvedJEAN-MARIE GILBERT PAUMELLEdissolvedJUDO CLUB COTE D ALBATREactiveLEON BRUBANdissolvedLYDIE LEVILLAINdissolvedMA VIE, MON SOUFFLEactiveMICHEL EUDELINEdissolvedMICHEL GERARD JEAN PAUL JEAN-PAUL VAUDRYdissolvedNADINE BASSETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JOEL CLEMENT (principal) matches PEP Joël Clement — Q66499431. 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
Dissolved / struck off