DOSSIERS / THIERRY LEMOINE
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Sole trader dossier

THIERRY LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-442444659 · 442444659 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
THIERRY LEMOINE
fr_inpi
442444659
fr_inpi
active
fr_inpi
2001-08-01
fr_inpi
37 BD VICTOR HUGO, 58000 NEVERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY RACHEL ANDREE DELFOSSEactiveBILAL GHABCHEactiveELSA JOSSELINE MARCELLE MOREAUactiveEMILIE AUBLANCactiveJEAN JACQUES GIBAULTdissolvedKHALIL BADRactiveMARIE-CHRISTINE PASETTIdissolvedMARIE CLAIRE BERTHOMIERactiveMARIE-JEANNE LOMBARDOdissolvedMARTINE BAUDRYdissolvedMIREILLE YVONNE BORNETdissolved[ND]activePATRICE PATINactiveROMARIC PAGNARDactiveSCI ESCULAPE 58dissolvedSCM DE LA RUE DE LOURDESdissolvedSCM VICTOR HUGO 58dissolvedS M A RABELAISdissolvedSTEPHANIE COLASactiveVERONIQUE DUCARTIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100