DOSSIERS / CLEMENT PERNOT
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Sole trader dossier

CLEMENT PERNOT

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-851619239 · 851619239 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT PERNOT
fr_inpi
851619239
fr_inpi
active
fr_inpi
2019-07-15
fr_inpi
2 F AV DES MONTBOUCONS, 25000 BESANCON
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)

CLEMENT PERNOT (principal) matches PEP Clément Pernot — 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