DOSSIERS / LAURENT MARC LEMOINE
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Sole trader dossier

LAURENT MARC LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-439271321 · 439271321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT MARC LEMOINE
fr_inpi
439271321
fr_inpi
active
fr_inpi
2001-07-16
fr_inpi
3 RUE DES BUCHETTES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDOULAYE DIAdissolvedANNE MONIQUE BONNAFOURdissolvedANTHONY KEVIN RODRIGUESactiveBELLAL OUERIEMIactiveCHRISTINE CAMILLE DENISE BRUNIAUdissolvedCORINNE SOUTIFdissolvedEMILIE MARIE DEFENDINIactiveJACQUELINE ENARDdissolvedJACQUES BERGERdissolvedJACQUES LAMARTdissolvedMAGID HOUCINEactiveMOHAMADOU SALLdissolvedNAIMA GOUDARdissolved[ND]activePape Omar Moundaye NIANGdissolvedPIERRE DUCOURRETdissolvedRENE PIERRE ERIC NOUGUE-SANSactiveSCI STEFRANdissolvedVIRGINIE MEYERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100