DOSSIERS / GERARD CLEMENT
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GERARD CLEMENT

FRANCE · SOLE TRADER
KYBE ID: FR-784740870 · 784740870 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD CLEMENT
fr_inpi
784740870
fr_inpi
dissolved
fr_inpi
1990-03-05
fr_inpi
50 RUE DU SIMPLON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GERARD CLEMENT (principal) matches PEP Gérard Clement — Q66500772. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CLEMENT (principal) matches PEP Gérard Clement — Q66500423. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off