DOSSIERS / HELENE CLEMENT
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Sole trader dossier

HELENE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-431729029 · 431729029 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE CLEMENT
fr_inpi
431729029
fr_inpi
active
fr_inpi
2000-06-01
fr_inpi
24 RUE CENTRALE, 06300 NICE
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)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100