DOSSIERS / DENIS CLEMENT
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DENIS CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-434127791 · 434127791 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CLEMENT
fr_inpi
434127791
fr_inpi
dissolved
fr_inpi
2000-12-01
fr_inpi
2024-12-31
fr_inpi
LE FAU HAUT, 15600 BOISSET
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)

DENIS CLEMENT (principal) matches PEP Denis Clement — Q66500645. 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