DOSSIERS / ANNE MARIE THERESE LEMOINE
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Sole trader dossier

ANNE MARIE THERESE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-06
KYBE ID: FR-322530338 · 322530338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE MARIE THERESE LEMOINE
fr_inpi
322530338
fr_inpi
dissolved
fr_inpi
1988-10-06
fr_inpi
18 RUE BOURSAULT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
18R BOURSAULTactiveADN-COURTAGEdissolvedALP NETTOYAGEactiveANNE DRUCYactiveANTOINE NICOLAS BOGGIOdissolvedARNAUD ROYER DE LINCLAYSdissolvedASMR-II CONSULTINGdissolvedAUGUSTINdissolvedBFM4EVERactiveBOIS-ENERGIEdissolvedBTL ADVISORYdissolvedCaroline SIOUFIactiveClaire SioufiactiveCLEMENT BAUERdissolvedCOPR 18 RUE BOURSAULT 75017 PARISactiveEUGENIE GINESTONdissolvedEXAGON GROUPdissolvedFONDS DE DOTATION I FOR LYME (IFL)-INTERNATIONAL FUND FOR RESEARCH ON LYME DISEASEactiveGUICARdissolvedHENRY BERNARD YVON ROYER DE LINCLAYSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100