DOSSIERS / BERNARD CLEMENT
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Sole trader dossier

BERNARD CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-427469804 · 427469804 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD CLEMENT
fr_inpi
427469804
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
21200 SAINTE-MARIE-LA-BLANCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALINE MARIE JOSEPHE CHAMBREYactiveAMICALE DES SAPEURS POMPIERSactiveANDRE POIFOLactiveBERNARD EMILE AUGUST FOREYdissolvedBERNARD MICHEL ANDRE JACQUELINdissolvedCELESTIN ALLEXANTdissolvedCENTRE DE LOISIRS STE MARIE LA BLANCHEactiveCHARLES ALFRED COLLINactiveCLAIRE MARIE CAILLOTdissolvedCLAUDE MAURICE JACQUES BRIQUEactiveCOLETTE JEANNE MARIE REMYactiveEVELINE JEUNONdissolvedFOURNIER BOURGOGNE SAdissolvedGABRIELLE TARTARINactiveGERARD JEAN MAX DOUSSOTdissolvedGERARD NICOLASdissolvedGERARD TISSERANDactiveGILBERT LECUELLEactiveGOLF'INOV INTERNATIONALdissolvedJACQUES MACACHIANdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

BERNARD CLEMENT (principal) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 6?

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