DOSSIERS / DIDIER CLEMENT
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Sole trader dossier

DIDIER CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-804405637 · 804405637 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER CLEMENT
fr_inpi
804405637
fr_inpi
dissolved
fr_inpi
2014-09-08
fr_inpi
2023-12-31
fr_inpi
1 RUE DE LA CENTRALE, 57290 FAMECK
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)

DIDIER CLEMENT (principal) matches PEP Didier Clement — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off