DOSSIERS / SERGE LEMOINE
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Sole trader dossier

SERGE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317344182 · 317344182 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE LEMOINE
fr_inpi
317344182
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2004-12-31
fr_inpi
1 B SQ RODIN, 37000 TOURS
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)

SERGE LEMOINE (principal) matches PEP Serge Lemoine — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off