DOSSIERS / PASCAL CLEMENT
← SearchExport PDF
Sole trader dossier

PASCAL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752341297 · 752341297 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCAL CLEMENT
fr_inpi
752341297
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
1 RUE des Pins, 21420 Échevronne
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)

PASCAL CLEMENT (principal) matches PEP Pascal Clément — Q61597847. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL CLEMENT (principal) matches PEP Pascal Clément — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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