DOSSIERS / PHILIPPE LEMOINE
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Sole trader dossier

PHILIPPE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1988-02-29
KYBE ID: FR-352366165 · 352366165 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE LEMOINE
fr_inpi
352366165
fr_inpi
dissolved
fr_inpi
1988-02-29
fr_inpi
1990-01-26
fr_inpi
6 B AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (principal) matches PEP Philippe Lemoine — Q66499388. 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