DOSSIERS / BERNARD CLEMENT
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Sole trader dossier

BERNARD CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1994-01-02
KYBE ID: FR-393523766 · 393523766 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CLEMENT
fr_inpi
393523766
fr_inpi
dissolved
fr_inpi
1994-01-02
fr_inpi
2015-09-27
fr_inpi
108 RUE ROBERT, 69006 LYON
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)

BERNARD CLEMENT (principal) matches PEP Bernard Clement — Q66501419. 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