DOSSIERS / GERARD CLEMENT
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Sole trader dossier

GERARD CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-511103574 · 511103574 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD CLEMENT
fr_inpi
511103574
fr_inpi
active
fr_inpi
2008-01-02
fr_inpi
34 RUE CAMILLE RABAUD, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD CLEMENT (principal) matches PEP Gérard Clement — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CLEMENT (principal) matches PEP Gérard Clement — Q66500358. Apply enhanced due diligence.

Risk journey — why 0?

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