DOSSIERS / BERNARD LEMOINE
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Sole trader dossier

BERNARD LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478469323 · 478469323 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD LEMOINE
fr_inpi
478469323
fr_inpi
dissolved
fr_inpi
2004-07-01
fr_inpi
2005-12-31
fr_inpi
17 RUE FELICIEN DAVID, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX VANDERPLANCKEdissolvedBENJAMIN GIPOULOUXdissolvedBERNARD PERONdissolvedCONSULT' EN VOYAGESdissolvedDIANE FRANCOISE AGNES DE HEINZELIN DE BRAUCOURTdissolvedDOMINIQUE WATTRAINTdissolvedDU 7 ET 9 RUE CHILDEBERTactiveFLAWLESS CONSULTINGdissolvedHELENE JACQUETactiveHELSIdissolvedHYDRO-LAR CONSULTdissolvedJEAN-EWEN DAVID HUMPHRISdissolvedLILVI CONSEILdissolved[ND]active[ND]dissolvedNICOLAS CHPILEVSKYactiveNICOLAS CHPILEVSKY SARLactivePARISSA DJENABactiveROSE MARIE DE MONTERAdissolvedSCI LEEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BERNARD LEMOINE (principal) matches PEP Bernard Lemoine — Q66500474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEMOINE (principal) matches PEP Bernard Lemoine — Coulommiers Pays de Brie Agglomeration councilor. 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

Insolvency timeline

1 events
Dissolved / struck off