DOSSIERS / GERARD CLEMENT
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Sole trader dossier

GERARD CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1988-05-24
KYBE ID: FR-347795783 · 347795783 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD CLEMENT
fr_inpi
347795783
fr_inpi
active
fr_inpi
1988-05-24
fr_inpi
106 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD CLEMENT (principal) matches PEP Gérard Clement — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CLEMENT (principal) matches PEP Gérard Clement — Q66500358. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100