DOSSIERS / RENEE LEMOINE
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Sole trader dossier

RENEE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-575971833 · 575971833 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENEE LEMOINE
fr_inpi
575971833
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1987-06-17
fr_inpi
30 RUE DE DUNKERQUE, 62500 SAINT-OMER
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)

RENEE LEMOINE (principal) matches PEP René Lemoine — Q66501232. 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