DOSSIERS / HELENE CLEMENT
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Sole trader dossier

HELENE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1993-05-19
KYBE ID: FR-402720353 · 402720353 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE CLEMENT
fr_inpi
402720353
fr_inpi
dissolved
fr_inpi
1993-05-19
fr_inpi
1994-06-18
fr_inpi
46 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSISTANCE CONSTITUTION TRANSF ENTRE SOCdissolvedAU ROI SOLEILdissolvedBK COACHING ET CONSEILdissolvedCATHERINE MAINGUYactiveELISE ROSSIGNOLdissolvedETABLISSEMENT BALIANdissolvedFERNANDE SOUPISONdissolvedGOOD MORNING MEDIASdissolvedH. SORANT ET COMPAGNIEdissolvedJEAN CYPRIEN DEBREGEASdissolvedLELOTOactiveLIZAY CAPITALactiveMUNEKI SUZUKIactive[ND]active[ND]activeQUENTIN THIERRY QUENNEHENdissolvedS A G E S S EdissolvedSARL VIMO EXTENSION MBdissolvedSCI DES ARTHISdissolvedSCI PAROISSE 46dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

HELENE CLEMENT (principal) matches PEP Hélène Clément — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off