DOSSIERS / HERVE LEMOINE
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Sole trader dossier

HERVE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-15
KYBE ID: FR-339735979 · 339735979 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE LEMOINE
fr_inpi
339735979
fr_inpi
dissolved
fr_inpi
1986-12-15
fr_inpi
1991-03-18
fr_inpi
78 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE SCHETRITTdissolvedClara-Lou Michème PELLEactiveCONSTELLATION FINANCEdissolvedDOMINIQUE HAMELINdissolvedDOMINIQUE MERCIERdissolvedGUGGENHEIM LAETITIA ET LEMOINE HERVEactiveHERVE HERVE PANZUTIdissolvedHERVE MAURICE LEMOINEdissolvedINGEXAS SUD ESTactiveINVOLUTEactiveLAETITIA GUGGENHEIMdissolvedMARTINE ROBINdissolvedMASTO AFFAIRESdissolved[ND]activeNICOLAS COLINactivePARIS-BREST COMPAGNIEactivePARIS-BREST PRODUCTIONactivePROMOVISUELdissolvedSCI COMIMO 13dissolvedSCI FRANVALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

HERVE LEMOINE (principal) matches PEP Hervé Lemoine — Q66499867. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off