DOSSIERS / PASCAL CLEMENT
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Sole trader dossier

PASCAL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422524587 · 422524587 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL CLEMENT
fr_inpi
422524587
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
2017-07-13
fr_inpi
5 PL DES FOSSES, 71800 LA CLAYETTE
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
medium

Politically exposed person (PEP)

PASCAL CLEMENT (principal) matches PEP Pascal Clément — Q61597847. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL CLEMENT (principal) matches PEP Pascal Clément — member of the French National Assembly, France. 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