KYBE — See who's really behind any company

Sole trader dossier

CHRISTIANE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-02
KYBE ID: FR-339504342 · 339504342 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIANE LEMOINE

fr_inpi

Registration339504342

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-12-02

fr_inpi

Registered address8 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL DIEMEactive ANTHONY WUdissolved ARTS CULTURE ET MODE FRANCO-BERBERESactive ASSOCIATION DE LA DIASPORA ET DES AMIS DE FONDJANTIactive AYMEN JLAIELactive CAROL COUTINdissolved C CLEAN 75active CHRISTOPHE MARCEL G GUERTONactive CLAUDE MAROLLEAUdissolved DAVID SAVARESEdissolved DAWI-BOODEactive DELHIA MELINDA POMPUIdissolved EMILE ROUHANAactive GEORGES ABOU JAOUDEdissolved HAFEDH BEN MOHAMED KHALLADIdissolved HASSAN KONKOBOdissolved HENRIETTE ANSELLEMdissolved IVETTE VALERIO MUTactive JEAN MARC GAROTINdissolved JEREMY DANGLADES PANTOJA DOS REISactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100