DOSSIERS / JEANMICHEL CLERC EURL
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Company dossier

JEANMICHEL CLERC EURL

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790869580 · 790869580 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
JEANMICHEL CLERC EURL
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790869580
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dissolved
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Limited liability company (SARL)
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2013-01-31
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2023-01-03
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84 RUE OBERKAMPF, 75011 PARIS 11
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL ClercPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL Clerc (officer) matches PEP Jean-Michel Clercy — Q66501216. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off