DOSSIERS / JEAN CLAUDE LEMOINE
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Sole trader dossier

JEAN CLAUDE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340915347 · 340915347 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEMOINE
fr_inpi
340915347
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
2001-03-31
fr_inpi
94 RUE DE VARENNE, 75007 PARIS
fr_inpi

Companies at this address

37 total
AJS PRONOSdissolvedALEXANDRE SADOUNdissolvedANIBAL MURILLOactiveCARECALLactiveCHRISTIANE GOLLdissolvedCOPR 94/96 RUE DE VARENNE PARIS 7activeCYRIL ROSSANOdissolvedDANIELE MAUD FRIZONdissolvedFREGATE PRODUCTIONdissolvedGAIA HAYAT MEERA COMPAGNONdissolvedGALERIE FAKHRIactiveGEORGES LEVYdissolvedGUILLAUME SERGENTIdissolvedI AM JULactiveJAMES MITCHELLdissolvedJEAN LOUIS ROBERT PUJOLdissolvedJEAN MARIE COMPAGNONactiveKATRIN DECKERTactiveLANDOLFIactiveMADOGOLdissolved

+17 more

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LEMOINE (principal) matches PEP Jean-Claude Lemoine — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE LEMOINE (principal) matches PEP Jean-Claude Lemoine — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off