DOSSIERS / JEAN PIERRE CLEMENT
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Sole trader dossier

JEAN PIERRE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344452255 · 344452255 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE CLEMENT
fr_inpi
344452255
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
1988-06-30
fr_inpi
90 AV DE ROYAT, 63400 CHAMALIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE CLEMENT (principal) matches PEP Jean-Pierre Clement — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE CLEMENT (principal) matches PEP Jean-Pierre Clement — Q66499554. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off