DOSSIERS / LUCIEN CLEMENT
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Sole trader dossier

LUCIEN CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443003546 · 443003546 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN CLEMENT
fr_inpi
443003546
fr_inpi
dissolved
fr_inpi
2002-09-01
fr_inpi
2004-07-31
fr_inpi
12 RUE DE LA MONNAIE, 56000 VANNES
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
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

LUCIEN CLEMENT (principal) matches PEP Lucien Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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
Dissolved / struck off