DOSSIERS / JEAN PAUL CLEMENT
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Sole trader dossier

JEAN PAUL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1989-05-11
KYBE ID: FR-350716049 · 350716049 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL CLEMENT
fr_inpi
350716049
fr_inpi
dissolved
fr_inpi
1989-05-11
fr_inpi
1992-09-30
fr_inpi
101 RUE AUX ARENES, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM PIETRASIEWICZdissolvedAGESA SARLdissolvedASSOCIATION BRESILIENNE DE SPORTS ARTISTIQUES ET CULTURELSactiveCAROLINE PHILIPPEdissolvedCATHERINE ANTOINEdissolvedCREDIT MUTUEL METZ AMPHITHEATREactiveDEVON TANIS DEVERILdissolvedEA CONCEPTdissolvedGUNTHER ARENDdissolvedHENRI REISSdissolvedINDIVISION EMG DESCHANG FRERESdissolvedJEAN MICHEL GEORGES FRANCOIS GAUDRONdissolvedKREMER ET ASSOCIES CONSULTINGdissolvedL'ENTREE DES ARTISTES - ECOLE D'ARTdissolvedL'ENTREE DES ARTISTES ECOLE D'ART DE METZactiveMARIE YVONNE MARCHALactiveMARION CHRISTINE NATHALIE VELYdissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN PAUL CLEMENT (principal) matches PEP Jean-Paul Clément — Q66500800. 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