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Sole trader dossier

ARNAUD RENE ROBERT LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501028336 · 501028336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD RENE ROBERT LEMOINE

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Registration501028336

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Statusactive

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Incorporated2008-01-02

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Registered address80 RUE RENE PANHARD, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTEVAdissolved APONISdissolved ATOOCOMdissolved BDD COMMUNICATIONdissolved CHRISTELE CLABEAUTactive FONTALISactive HCMdissolved HOLDING LEMAN FINANCEdissolved KALIACT PRONER OTT & ASSOCIESactive LES DARDALOUNESdissolved LES MIMOSASdissolved LES RACHALANSdissolved LES TILLOISESdissolved MB DELTA GRAPH'dissolved MELANIE RAYNAUDactive [ND]active OBJECTIVE MACHINEdissolved PASCAL MARCEL MARIE PELISSOUactive PROBRUdissolved SAINT BOUDOUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100