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Sole trader dossier

CHRISTIAN CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2003-02-24
KYBE ID: FR-448717884 · 448717884 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN CLEMENT

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Registration448717884

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Statusactive

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Incorporated2003-02-24

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Registered address40 BD PAUL POCHET-LAGAYE, RESIDENCE JULES VERNE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME MARCEL VEZIANTdissolved ANDRE JEAN VICTOR LACOUTUREactive BERNARD CHRISTIAN CHAVOUTIERactive BERNARD JEAN MARIE DUBESSAYactive CHRISTIANE ANETTE BERTHE GLESSactive Daniel Daniel Daniel LAFAYEdissolved DIDIER IDRISdissolved DIDIER JEAN DUCHIERdissolved DIDIER JOFFROYactive DIDIER ROSSIGNOLdissolved EMMANUEL HUBERTactive EUGENE ROBERTactive FRANCOIS-XAVIER COCHEactive GENEVIEVE ALIROTactive GERARD LUCIEN DOS SANTOSdissolved GILBERT CLEMENT CHARETactive GILLES JEAN MICHEL GARRAUDdissolved GUY DELAGEactive JACKY GARNONdissolved JEAN BERNARD PECAUDactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100