DOSSIERS / MARTINE LEMOINE
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Sole trader dossier

MARTINE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-02
KYBE ID: FR-353678469 · 353678469 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE LEMOINE
fr_inpi
353678469
fr_inpi
dissolved
fr_inpi
1990-03-02
fr_inpi
1996-06-20
fr_inpi
4 RUE BLAISE PASCAL, 03000 MOULINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARTINE LEMOINE (principal) matches PEP Martine Lemoine — Q66501479. 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