DOSSIERS / HENRI CLEMENT
← SearchExport PDF
Sole trader dossier

HENRI CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-345810253 · 345810253 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI CLEMENT
fr_inpi
345810253
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1900-01-01
fr_inpi
61210 PUTANGES-LE-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASS COMITE DES FETESactiveASS DES PRISONNIERS DE GUERREactiveASSOCIATION DES PARENTS D ELEVES DES ECOLES PUBLIQUES DE PUTANGES ET DU COLLEGE GASTON LEFAVRAISdissolvedASSOCIATION JUBILE DU LACactiveASSOCIATION PARIS SAINTE CROIX ARTISTESactiveASSOC PARENTS D ELEVESactiveCANTINE SCOLAIREdissolvedCANTINE SCOLAIRE STE THERESEactiveCHAMBON P ET GRANDSIRE GdissolvedCHRISTIAN TEZENASactiveCLAUDE HUGUES DANIEL DAVIDdissolvedDANIEL MONSALLIERdissolvedDENIS POTTIERdissolvedEGLISEdissolvedFANFARE MUNICIPALEactiveHAMECON PUTANGEAIS PECHE PROTEC AQUATIQactiveINDIVISION PRINGAULTactiveJACQUES BOUCHERactiveJACQUES MAURICE MICH MALHERBEactiveJACQUES MAURICE YVES MARTINEAUactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

HENRI CLEMENT (principal) matches PEP Henri Clément — member of the French National Assembly, France. 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