DOSSIERS / DOMINIQUE CLEMENTI
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Sole trader dossier

DOMINIQUE CLEMENTI

FRANCE · SOLE TRADER · INCORPORATED 2005-11-10
KYBE ID: FR-488106824 · 488106824 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DOMINIQUE CLEMENTI
fr_inpi
488106824
fr_inpi
dissolved
fr_inpi
2005-11-10
fr_inpi
2013-10-13
fr_inpi
30 RUE DES ELECTRICIENS, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADLAIN ZERDABdissolvedADRIEN COHENdissolvedALLIANCE PROTECTIONdissolvedANDERNOZAactiveANNE-SOPHIE CHAZEAUXactiveASS COMMERCANTS C.C. ST BARNABE VILLAGEactiveASS SYND LIBRE ST BARNABE VILLAGEactiveCABINET GUILLOME PATRICKdissolvedCABINET MEDICAL FLAYOL - LE RESTdissolvedCLEMADdissolvedCOPRO ST BARNABE VILLAGEactiveDADIK ET BABIKactiveFAHMI MEFTEHactiveFLRactiveGUILLAUME LE RESTactiveGWENAELLE TOUVRONdissolvedHARMONIEdissolvedHELENA MACKAYdissolvedISABELLE RENDUdissolvedJACQUES MARCEL PAUL COURSEAUXdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENTI (principal) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENTI (principal) matches PEP Dominique Clement — Q66499767. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

4 events
Dissolved / struck off
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour extinction du passif