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Sole trader dossier

CHRISTEL LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2004-05-21
KYBE ID: FR-478352776 · 478352776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTEL LEMOINE

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Registration478352776

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Statusactive

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Incorporated2004-05-21

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Registered address83 BD DE STRASBOURG, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE D'EXPERTISE EN DIAGNOSTIC IMMOBILIERdissolved ASS GRANDS HORIZONSdissolved BURGUIERE PIERRE ET FREMOND LUCdissolved CLEMENT CAHIERREactive COPILOTEdissolved GROUPEMENTS D'HUISSIERS NORMANDSdissolved HERVE MEHRUNGactive INTERCAF SAdissolved JULES PHILIPPE MARZINactive JULIEN LEDUEYdissolved LERASLE MEHRUNG - NORMANDIE HUISSIERSdissolved LH 2A - CABINET SANGYdissolved PIERRE LOUIS VARGUESactive RESTAURATION IMMOBILIEREdissolved SAMUEL LERASLEactive SAMUEL LERASLE HERVE MEHRUNGdissolved SCI FOSEdissolved SOC INTERNATIONALE LE COMMERCE DU CAFEdissolved SOPHIE DODIOTactive STE EUROPEENNE IMPORT CAFE ET CACAOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100