DOSSIERS / GILLES CLEMENT
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Sole trader dossier

GILLES CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1994-12-19
KYBE ID: FR-402359731 · 402359731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES CLEMENT
fr_inpi
402359731
fr_inpi
active
fr_inpi
1994-12-19
fr_inpi
CHE DES VERNEDES, IMMEUBLE CENTER AZUR, 83480 PUGET-SUR-ARGENS
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
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

GILLES CLEMENT (principal) matches PEP Gilles Clement — Q66500667. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100