Key facts
dissolvedLUCIEN CLEMENT
fr_inpi
972706006
fr_inpi
dissolved
fr_inpi
1975-12-20
fr_inpi
2002-01-09
fr_inpi
10 ALL DES IMPRIMEURS, 06700 SAINT-LAURENT-DU-VAR
fr_inpi
Sole trader dossier
LUCIEN CLEMENT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
LUCIEN CLEMENT (principal) matches PEP Lucien Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off