DOSSIERS / JEAN-LOUIS CLEMENT
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Sole trader dossier

JEAN-LOUIS CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2005-04-21
KYBE ID: FR-481902203 · 481902203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-LOUIS CLEMENT
fr_inpi
481902203
fr_inpi
dissolved
fr_inpi
2005-04-21
fr_inpi
RTE DE MONTIGNY, 18220 AZY
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)

JEAN-LOUIS CLEMENT (principal) matches PEP Jean-Louis Clement — Q66501050. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100