DOSSIERS / JEAN-PIERRE CLEMENT
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Sole trader dossier

JEAN-PIERRE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353618838 · 353618838 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE CLEMENT
fr_inpi
353618838
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
1995-12-31
fr_inpi
28 RUE LORMAND, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADOUR EXPERTISE COMPTABLEdissolvedALEXANDRE ZADEH AMADIOdissolvedALIZE PARENTactiveARINSUPdissolvedASSOCIATION CITOYENNETE JUSTICE PAYS BASQUEactiveCAPL CONSEILSdissolvedCELIE FAVREactiveCHRISTIANE JEANNE MARIE ALESSANDRIdissolvedCOM REVOLUTIONdissolvedCYBELEactiveDANIEL DURQUETYdissolvedDOMINIQUE FRANCOISE BAUDISdissolvedENARGIAdissolvedEURINSUPactiveGAIZKA ERANAdissolvedHELENE ANDRZEJWSKIdissolvedJACQUES BUSCHdissolvedJACQUES DESTOUESSE-COLMANTdissolvedJEAN MAYERAU-CASAMAYOUdissolvedJEAN-PIERRE EDMOND VERGNOLLEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE CLEMENT (principal) matches PEP Jean-Pierre Clement — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE CLEMENT (principal) matches PEP Jean-Pierre Clement — Q66499554. 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

Insolvency timeline

1 events
Dissolved / struck off