DOSSIERS / FRANCOISE CLEMENT
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Sole trader dossier

FRANCOISE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399874932 · 399874932 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE CLEMENT
fr_inpi
399874932
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
1996-06-07
fr_inpi
10170 SAINT-OULPH
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)

FRANCOISE CLEMENT (principal) matches PEP Françoise Clement — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE CLEMENT (principal) matches PEP Françoise Clement — Q66500525. 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