DOSSIERS / GERARD CLEMENT
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Sole trader dossier

GERARD CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1988-10-03
KYBE ID: FR-348625260 · 348625260 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD CLEMENT
fr_inpi
348625260
fr_inpi
active
fr_inpi
1988-10-03
fr_inpi
CRS DES PLATANES, 84840 LAPALUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CAFE CASINOdissolvedCHRISTINE YOLANDE MARGUERITE MIQUELdissolvedCOMPTA 84activeDENIS MORELdissolvedERIC AUGUSTE CHRISMANNdissolvedERIC THOMASdissolvedGEORGINA BULLICHdissolvedHEIDI BERTA CURTIdissolvedJEAN-BERNARD CARNAROLIdissolvedLUCIENNE CARTIERdissolvedMARCELLE MARCOZdissolvedMARYSE ROBERTE GUIGUEdissolvedMICHELE JEANNE GIRAUDdissolvedMIREILLE MAUBERTdissolvedNATHALIE MARCHANDONdissolvedNICOLE CATTIAUTdissolvedPATRICK JUVINdissolvedPATRICK PAUL FABREdissolvedPIERRE MICHEL CHABALactiveRAPHAEL JULLIARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100