DOSSIERS / JEAN PAUL CLEMENT
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Sole trader dossier

JEAN PAUL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1991-06-15
KYBE ID: FR-382365369 · 382365369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL CLEMENT
fr_inpi
382365369
fr_inpi
active
fr_inpi
1991-06-15
fr_inpi
17 RTE DE MIRECOURT, 54930 DIARVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PAUL CLEMENT (principal) matches PEP Jean-Paul Clément — Q66500800. Apply enhanced due diligence.

Risk journey — why 0?

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