DOSSIERS / MICHEL CLEMENT
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Sole trader dossier

MICHEL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493816201 · 493816201 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MICHEL CLEMENT
fr_inpi
493816201
fr_inpi
dissolved
fr_inpi
2007-01-02
fr_inpi
23 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED MEDJAHEDdissolvedANTOINE PERRYactiveARISTIDE ATTOdissolvedCHRISTINE HARDYactiveDANIEL MARCEL NORBERT DELALLEAUdissolvedDIANE LE PENNEC CONSEILactiveEFISIO ARESUdissolvedEFISIO ARESUactiveESPACE 23 BASFROIdissolvedKARIM BENCHADIdissolvedLAURA ESTHER SUZANNE AUROUXdissolvedMARC HENRI BENOIT TOBIAactiveMARDOCHEE HASSENactive[ND]active[ND]dissolvedSAHBI BAKLOUTIdissolvedSAS DEFRISEdissolvedS M C G IactiveSUZANNE MAURICETTE BEN EZRAdissolvedSYLVAIN SOUIEDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL CLEMENT (principal) matches PEP Michelle Clément — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CLEMENT (principal) matches PEP Michel Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100