DOSSIERS / CHARLES CLEMENT
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CHARLES CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779691765 · 779691765 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES CLEMENT
fr_inpi
779691765
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LD LES LAVERTS, 69820 FLEURIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES CLEMENT (principal) matches PEP Charles Clément — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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