DOSSIERS / REALISATIONS LEMOINE MARTIN
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REALISATIONS LEMOINE MARTIN

FRANCE · COMPANY · INCORPORATED 1987-12-03
KYBE ID: FR-343001285 · 343001285 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
REALISATIONS LEMOINE MARTIN
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343001285
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dissolved
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Limited liability company (SARL)
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1987-12-03
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2019-11-28
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37 RUE BOURGNEUF, 72400 LA FERTE-BERNARD
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68.20A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. 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