DOSSIERS / JULIEN LEMOINE
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Sole trader dossier

JULIEN LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503104523 · 503104523 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIEN LEMOINE
fr_inpi
503104523
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2018-02-11
fr_inpi
SAINT PIERRE, 07200 AUBENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3DactiveASSOCIATION DE PROMOTION DE LA PERFORMANCE ENERGETIQUEactiveAT CONSTRUCTIONS ET COMMERCIALISATIONSdissolvedATELIERS DE CONSTRUCTION ET INNOVATIONSactiveBERNARD EUGENE LUCIEN CHAMPELdissolvedBRO RENE ET JOELdissolvedBRUNO CAMILLE MONCHALINdissolvedCHRISTIANE MARIE RENEE AVIASactiveCONSTRUCTIONS METALLIQUES ARCHEDOISESactiveGENEVIEVE FAILLEdissolvedGINETTE PEYRARDdissolvedJASSANSdissolvedJEAN CHARLES GEORGESdissolvedJEAN-PIERRE MARCEL CONSTANTdissolvedJEAN PIERRE ROBERT PONCEdissolvedJULIEN FRANCOIS MAZETdissolvedLES MARINESdissolvedMAX MAZETactive[ND]dissolvedRESIDENCE LA CHAREYRASSEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JULIEN LEMOINE (principal) matches PEP Julien Lemoine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off