DOSSIERS / GUILLAUME CLEMENT
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Sole trader dossier

GUILLAUME CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: FR-800566770 · 800566770 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME CLEMENT
fr_inpi
800566770
fr_inpi
active
fr_inpi
2014-02-25
fr_inpi
6 RUE PIERRE LOTI, 17200 ROYAN
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)

GUILLAUME CLEMENT (principal) matches PEP Guillaume Clement — Q66500223. Apply enhanced due diligence.

Risk journey — why 0?

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