DOSSIERS / JEAN-PIERRE CLEMENT
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-384028908 · 384028908 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE CLEMENT
fr_inpi
384028908
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2000-09-30
fr_inpi
27910 PERRUEL
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
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off