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Sole trader dossier

LUCIEN CLEMENT

FRANCE · SOLE TRADER
KYBE ID: FR-692810351 · 692810351 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN CLEMENT

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Registration692810351

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Statusdissolved

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Dissolved1984-12-25

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Registered address25560 COURVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERNARD GRESSETdissolved CTRE COM ACTION SOCIALE DE COURVIERESdissolved DANIEL ROGER LOUIS GERMAINdissolved JEAN JOBARDdissolved JEAN PAUL MARIE GEORGES DELACROIXdissolved JOSEPH GERMAINactive LINA JOSIANE TROUTTETdissolved MARCEL JOUFFROYdissolved MARIE EMILIE LHOMMEdissolved MAURICE JOUFFROYdissolved MONIQUE DELACROIXdissolved NOELLE ROUSSELETdissolved REGIS REGNAUDdissolved SARL CARROSSERIE DALYdissolved SARL ETS DELACROIX PAULactive SNC LE NORMANDYdissolved SOC DE FAIT SERGENT PERE ET FILSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off