DOSSIERS / RUDY LEMENY
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Sole trader dossier

RUDY LEMENY

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-530116300 · 530116300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RUDY LEMENY
fr_inpi
530116300
fr_inpi
active
fr_inpi
2022-08-03
fr_inpi
4 B AV DE LA REPUBLIQUE, 91380 CHILLY-MAZARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABK TRANSdissolvedACGEactiveADFCPactiveAIR ECO 91activeALAIN LOBRYdissolvedALEXANDRE BOGLIANIdissolvedALISSON DESBARREdissolvedAS TRANSPORTSdissolvedBAT-RENOVdissolvedBCS SYNERGIEactiveBM FIBREdissolvedBRIAN LAFLEURdissolvedBRUNO MARCELLINO HALEZactiveBUILDCENTERactiveC2Y-AUTOdissolvedCARSMOTORS740dissolvedcharly rouquetactiveCHILLY FRUITSactiveCMR SELECTactiveCONSEIL ET RENOVactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100