DOSSIERS / JEAN MICHEL JEAN-MICHEL CLEMENT
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Sole trader dossier

JEAN MICHEL JEAN-MICHEL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-502401722 · 502401722 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL JEAN-MICHEL CLEMENT
fr_inpi
502401722
fr_inpi
dissolved
fr_inpi
2008-03-01
fr_inpi
2023-10-01
fr_inpi
61 B AV DE LA LIBERATION, 54520 LAXOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1V9 EZactiveALAIN ROGER ISERactiveARNAULD DE NONANCOURTactiveB.NICOLLE ET J.P.PACINIdissolvedCAROLE MARIE LAHACHEactiveCENTR MEDECINE ET TRAUMATOLOGIE DU SPORTactiveEMMANUEL BRAUNactiveFRANCINE POISSENOTdissolvedFRANCOIS JEAN JOSEPH GIORDANOactiveHERVE FRIEDERICHdissolvedI E T SdissolvedJGL DIFFdissolvedLOR-RACHISactiveMAURICE MORELactive[ND]active[ND]activePIERRE JULIEN CLEMENTdissolvedRACHEL BOUCHONdissolvedREGIS TRAVERSARIactiveSCM DES DOCTEURS EMMANUEL BRAUN, REGIS TRAVERSARI, LAURENT ZABEE ET VINCENT GISONNIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN MICHEL JEAN-MICHEL CLEMENT (principal) matches PEP Jean-Michel Clément — member of the French National Assembly, France. 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