DOSSIERS / ERIC LEMOINE
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Sole trader dossier

ERIC LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511043531 · 511043531 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC LEMOINE
fr_inpi
511043531
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2021-12-31
fr_inpi
38 RUE DU JEU DE PAUME, 53000 LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC LEMOINE (principal) matches PEP Eric Lemoine — Q66501086. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off