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Sole trader dossier

JACQUELINE LEMEE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-435070917 · 435070917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE LEMEE

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Registration435070917

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Statusactive

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Incorporated2000-01-01

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Registered address6 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

123SYNDICdissolved Alexandre Noah WEILLactive ALTIDOM HDSdissolved CAPARELactive CHANTAL HELENE LECAdissolved CHRISTIAN NANDRUPactive CSIIMdissolved DOMELIdissolved ECHO DU PERCHEdissolved ECOLE DE CONDUITE AVIA SARLdissolved EMMA SOUSSANactive FAUX RACCORD PRODUCTIONSactive FRANCOIS LEGRANDdissolved GILBERT LANCRYdissolved HB3A CONSEILactive J3Cdissolved JACQUES DUROYdissolved JACQUES LEGRANDdissolved LA REGIE PRIVEEdissolved LIVING CAPITALactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100