DOSSIERS / JEAN-PAUL LEMOINNE
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Sole trader dossier

JEAN-PAUL LEMOINNE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-337531792 · 337531792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL LEMOINNE
fr_inpi
337531792
fr_inpi
dissolved
fr_inpi
1986-01-02
fr_inpi
2018-03-31
fr_inpi
RTE D'ASSEVENT, POLYCLINIQUE DU PARC, 59600 MAUBEUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET DE RADIOLOGIE DU PARCdissolvedCAROLINE CELINE MOUTONdissolvedCharlotte VIERENDEELSactiveCLAUDE LUYEYE BIDIactiveELISABETH BERTRANDdissolvedEmmanuel Philippe CLAUSactiveETIENNE KETELSLEGERSactiveGIE IMAGERIE DE MAUBEUGEdissolvedGRIMM RCdissolvedGROUPE DE RADIOLOGIE ET D'IMAGERIE MEDICALE DE MAUBEUGEactiveION RARES SURDEANUdissolvedJEAN-LOUIS EDOUARD WILLOCQUETdissolvedMELANIE HOURIEZactive[ND]dissolvedOPH59activeSAS GRIMMdissolvedYANNICK DE BAERDEMACKERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PAUL LEMOINNE (principal) matches PEP Jean-Paul Lemoine — municipal councilor of Greater Reims. 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