DOSSIERS / ETS J CLERC
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Company dossier

ETS J CLERC

FRANCE · COMPANY · INCORPORATED 1998-03-19
KYBE ID: FR-382496115 · 382496115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETS J CLERC
fr_insee
382496115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-19
fr_insee
2005-12-31
fr_insee
CHE DU MARU, ZI DE BOIS BARON, 69220 BELLEVILLE-EN-BEAUJOLAIS
fr_insee
25.2G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIGITTE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE MARTIN (officer) matches PEP Brigitte Martin — Q66500988. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off