DOSSIERS / THIERRY LEMOINE
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Sole trader dossier

THIERRY LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1992-06-02
KYBE ID: FR-394148910 · 394148910 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY LEMOINE
fr_inpi
394148910
fr_inpi
dissolved
fr_inpi
1992-06-02
fr_inpi
1995-03-07
fr_inpi
PORT A LA DUC, 22240 FREHEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

THIERRY LEMOINE (principal) matches PEP Thierry Lemoine — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LEMOINE (principal) matches PEP Thierry Lemoine — Q66501166. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off