KYBE — See who's really behind any company

Sole trader dossier

GEORGES LEMOINE

FRANCE · SOLE TRADER
KYBE ID: FR-302839162 · 302839162 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES LEMOINE

fr_inpi

Registration302839162

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DU DOCTEUR FATON, 41100 VENDOME

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ANDRE CORNETdissolved CLAUDE AUGOYARDdissolved COOPERATIVE METALLURGIQUEdissolved JEAN DESANLISdissolved MARCEL SEIGNABOUdissolved ROSE GASCOINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

GEORGES LEMOINE (principal) matches PEP Georges Lemoine — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES LEMOINE (principal) matches PEP Georges Lemoine — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off