DOSSIERS / PHILIPPE LEMOINE
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Sole trader dossier

PHILIPPE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-15
KYBE ID: FR-384540670 · 384540670 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE LEMOINE
fr_inpi
384540670
fr_inpi
dissolved
fr_inpi
1992-01-15
fr_inpi
2002-08-31
fr_inpi
26 RUE DES DOMINICAINS, 54000 NANCY
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)

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