DOSSIERS / CLEMENT MICHEL
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Sole trader dossier

CLEMENT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-416110732 · 416110732 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
CLEMENT MICHEL
fr_inpi
416110732
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1987-12-31
fr_inpi
71990 SAINT-LEGER-SOUS-BEUVRAY
fr_inpi

Companies at this address

37 total
ANDRE LABAUNEdissolvedANTOINE PERRETTEdissolvedANTONIN JEAN CLAUDE BONDEAUdissolvedASS LA MAISON DU BEUVRAYactiveBERNARD DECHAUMEactiveCANTINE SCOLAIREdissolvedCHARLES THERASSEdissolvedCHRISTINE VIEILLARDactiveCLEMENT THIBAUTactiveELISABETH DUCROTactiveGASTON SERPAGGIdissolvedGROUPEMENT FORESTIER DE MONTAUGEYdissolvedHENRI JACQUES PAUCHARDdissolvedHENRI PHILIPPE POILLEUXactiveITALO FARNEDIactiveJEAN ANTOINE LORDEYdissolvedJEAN COTTETdissolvedJEANNINE DECHAUMEdissolvedJEAN PIERRE POILLEUXdissolvedJEAN SERPAGGIdissolved

+17 more

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

CLEMENT MICHEL (principal) matches PEP Michelle Clément — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLEMENT MICHEL (principal) matches PEP Michel Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off