DOSSIERS / HELENE CLEMENT
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Sole trader dossier

HELENE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1990-02-07
KYBE ID: FR-353389729 · 353389729 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HELENE CLEMENT
fr_inpi
353389729
fr_inpi
active
fr_inpi
1990-02-07
fr_inpi
4 PL DENFERT-ROCHEREAU, 75014 PARIS
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

HELENE CLEMENT (principal) matches PEP Hélène Clément — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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