DOSSIERS / LUCIEN CLEMENT
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Sole trader dossier

LUCIEN CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2000-05-09
KYBE ID: FR-414273334 · 414273334 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIEN CLEMENT
fr_inpi
414273334
fr_inpi
dissolved
fr_inpi
2000-05-09
fr_inpi
2001-11-27
fr_inpi
73 RUE PIERRE LOTI, 17300 ROCHEFORT
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)

LUCIEN CLEMENT (principal) matches PEP Lucien Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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