DOSSIERS / CLEMENT ZABLOCKI
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Sole trader dossier

CLEMENT ZABLOCKI

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478961519 · 478961519 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT ZABLOCKI
fr_inpi
478961519
fr_inpi
dissolved
fr_inpi
2004-09-01
fr_inpi
2006-12-01
fr_inpi
8 RUE FALLEMPIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACO CONSULTdissolvedAgnès Marie Christiane LACAUactiveAMANDINE BENMOUFFOKactiveCARLOS NUNO MOURAO MENDES GONCALVESdissolvedCHRISTINE PIOLIactiveCOPR 8 RUE FALLEMPIN 75015 PARISactiveDIANE INGRID SCHMIDTactiveETUDE CONSEILS INVESTISSEMENTSactiveFED NAT ETABL HOSPITALISATION A DOMICILEactiveGROUPE PRETABAILdissolvedINDIVISION BASSEVILLEactiveJEAN ANCELactiveJEAN-MARIE BRETTEAUdissolvedJOTHIKA RADJA RADJANdissolvedJULGABdissolvedMADE FORactiveMAEN GWENN STABLESdissolvedMARIE GITTONdissolved[ND]dissolved[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CLEMENT ZABLOCKI (principal) matches PEP Clement J. Zablocki — member of the State Senate of Wisconsin, United States. 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