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Sole trader dossier

FERNANDE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-25
KYBE ID: FR-038717443 · 038717443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNANDE LEMOINE

fr_inpi

Registration038717443

fr_inpi

Statusactive

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Incorporated1995-12-25

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Registered address7 RUE DE PRAGUE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADELE ENJOLRASdissolved AHMED AFKIRdissolved ASS DES CANDIDES EPIPHYTESactive BRAHIM RAHOUMactive BUKactive DAHBIA BOUCEBSIactive ERICK HUCdissolved JACQUELINE GOEURYactive JEAN-BAPTISTE JULIEN BEDRUNEdissolved JOHAN THUILLOTdissolved LES EDITIONS FRANCO RUSSESactive LES TROIS OURSdissolved LEXCODEdissolved LEXHOLDdissolved MOHAMED MECHABdissolved NATHALIE CHRISTINE REDARDactive [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100