DOSSIERS / JEAN MICHEL CLERC
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Sole trader dossier

JEAN MICHEL CLERC

FRANCE · SOLE TRADER · INCORPORATED 2009-03-09
KYBE ID: FR-511287740 · 511287740 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MICHEL CLERC
fr_inpi
511287740
fr_inpi
active
fr_inpi
2009-03-09
fr_inpi
84 RUE OBERKAMPF, 75011 PARIS
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
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN MICHEL CLERC (principal) matches PEP Jean-Michel Clercy — Q66501216. Apply enhanced due diligence.

Risk journey — why 6?

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