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Sole trader dossier

PATRICIA CLEMENT

FRANCE · SOLE TRADER
KYBE ID: FR-973704372 · 973704372 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePATRICIA CLEMENT

fr_inpi

Registration973704372

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DENIS SEMERIA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE ANGE DOMINIQUE PENNOdissolved ARDITI DANIELE MARCARELLIdissolved BROOKLYNdissolved CANNES CAMIONNAGEdissolved GUILLON JOSE MARCARELLIdissolved JACKIE JEAN CLAUDE GROLLEAUdissolved JEAN LOUIS FRANCOIS CIAISdissolved JEAN SERNAdissolved KIMBERLEY SABYdissolved LUC AUGUSTE SCOFFIEdissolved LUCETTE GIMENEZdissolved MODE AZUR DVdissolved [ND]dissolved PIERRE DOREdissolved PIERRE DOREdissolved RENEE SICARTdissolved ROGER JOSEPH GRANDGEORGEdissolved SOFIA NAJIDdissolved TRANSPORTS RAPIDES DU SUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PATRICIA CLEMENT (principal) matches PEP Patricia Clement — Q66501109. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off