DOSSIERS / ERIC LEMOINE
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Sole trader dossier

ERIC LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-25
KYBE ID: FR-394114094 · 394114094 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC LEMOINE
fr_inpi
394114094
fr_inpi
active
fr_inpi
1993-10-25
fr_inpi
40 RUE JOUVEAU DUBREUIL, 29200 BREST
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)

ERIC LEMOINE (principal) matches PEP Eric Lemoine — Q66501086. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100