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Sole trader dossier

JOEL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-436971477 · 436971477 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOEL CLEMENT

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Registration436971477

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Statusdissolved

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Incorporated1969-01-01

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Dissolved2009-01-28

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Registered address26300 JAILLANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIME CLEMENTdissolved AIME CLEMENTdissolved CAMILLE BOURGUIGNONdissolved CAVE COOPERATIVE LE GRAVILLASactive CLUB DES BOUTONS D'ORactive ELISABETH MARIE THER FERRANDdissolved ETABLISSEMENTS PARTISOTTIdissolved ETON SARLdissolved GERARD BUISSONdissolved HENRI MARETdissolved JACQUES PAUL EUGENE THOMASactive JEAN CLAUDE ABISSETactive JEAN PIERRE THOMASdissolved LA SEMELLE MODERNE SAdissolved LEONCE CHALAMELdissolved MARCEL THOMASdissolved MAURICE GUIGNARDdissolved PAULETTE MARIE EMMA FOURNATdissolved PIERRE BERANGERdissolved PIERRE DIDIERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JOEL CLEMENT (principal) matches PEP Joël Clement — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2009-01-28Dissolved / struck off