DOSSIERS / JEAN LOUIS CLEMENT
← SearchExport PDF
Sole trader dossier

JEAN LOUIS CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1991-10-05
KYBE ID: FR-384525499 · 384525499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS CLEMENT
fr_inpi
384525499
fr_inpi
dissolved
fr_inpi
1991-10-05
fr_inpi
1999-10-01
fr_inpi
RTE DE RUSTREL, 84400 APT
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 LOUIS CLEMENT (principal) matches PEP Jean-Louis Clement — Q66501050. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off