DOSSIERS / MARTINE LEMOINE
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Sole trader dossier

MARTINE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1994-07-29
KYBE ID: FR-397899568 · 397899568 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTINE LEMOINE
fr_inpi
397899568
fr_inpi
active
fr_inpi
1994-07-29
fr_inpi
AV GORDON BENNETT, 63380 PONTAUMUR
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