DOSSIERS / CHRISTIAN CLERC
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Sole trader dossier

CHRISTIAN CLERC

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-750139610 · 750139610 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN CLERC
fr_inpi
750139610
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
25360 NAISEY-LES-GRANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE ERNEST DROMARDdissolvedANDRE GEORGES ABEL GOSSEdissolvedASS DES PARENTS D ELEVESdissolvedBERNARD VERNEREYdissolvedCHRISTELLE ANDREE CHARLIE LOCATELLIactiveCLAUDE JUIFdissolvedCOMMUNE ASSOCIEE GRANGES DE VIENNEYactiveCONSTANT BELIARDdissolvedERIC DANIEL MERIALDOdissolvedETS PLANCON SARLdissolvedFRANCOIS CLEMENDOTdissolvedFRANCOIS JOURNAUXdissolvedFREROT MARIE-ODILE ET NELLYdissolvedGABRIEL CUCHEactiveGABRIEL VICTOR GEORGES VERNEREYdissolvedGERARD ANDRE CHAMPIONactiveGERARD RENE GILBERT MERIALDOdissolvedGUY DUFFAITactiveINDI VERNEREYactiveJACQUES MERIALDOdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHRISTIAN CLERC (principal) matches PEP Christian Clerc — Q66499486. Apply enhanced due diligence.

Risk journey — why 6?

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