DOSSIERS / DOMINIQUE CLEMENT
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Sole trader dossier

DOMINIQUE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-402006589 · 402006589 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CLEMENT
fr_inpi
402006589
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
2012-12-31
fr_inpi
39260 MAISOD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRUNO LACROIXdissolvedCTRE COM ACTION SOCIALE DE MAISODdissolvedEURL RELAIS DU LACdissolvedGIC POUR LE CERF ELAPHE DANS LA REGION DE MOIRANS EN MONTAGNEactiveGILBERT ROGER CALLETdissolvedJEAN MARIE NICOTdissolvedJOUETS EDUCALUXdissolvedJURASSIENNE DE CONDITIONNEMENT ET EMBALLdissolvedJURASSIENNE TAMPOGRAPHIE SERIGRAPHIE JTSdissolvedLE RELAIS DU LACdissolvedMADELEINE MARGUERITE LAMBERTdissolvedMARIE-ODILE LOUISE CONSTANCE VALLETdissolvedPAUL CRETINdissolvedPIERRE JEAN CATTETdissolvedPIPO EDUCALUX SAdissolvedRENE CLEMENTdissolvedROLAND ANTOINE JULIEN BUFFAUTactiveSARL R.G. CARTONSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (principal) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (principal) matches PEP Dominique Clement — Q66499767. 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