KYBE — See who's really behind any company

Sole trader dossier

CLEMENT EVANS

FRANCE · SOLE TRADER · INCORPORATED 2014-10-06
KYBE ID: FR-805030400 · 805030400 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT EVANS

fr_inpi

Registration805030400

fr_inpi

Statusactive

fr_inpi

Incorporated2014-10-06

fr_inpi

Registered addressLES HAUTES COTTIERES, 44330 VALLET

fr_inpi

Companies at this address

3 total

FRANCOISE FONTENEAUactive YVONNE DENISdissolved

Connections

2 links

Shared operator — likely the same administrator

YVONNE DENISShared registered address · 3 share this FRANCOISE FONTENEAUShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLEMENT EVANS (principal) matches PEP Clement A. Evans — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100