DOSSIERS / BERNARD LEMOINE
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Sole trader dossier

BERNARD LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-701811721 · 701811721 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LEMOINE
fr_inpi
701811721
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2003-09-30
fr_inpi
RUE DE LA DYNAMITE, 16800 SOYAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD LEMOINE (principal) matches PEP Bernard Lemoine — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEMOINE (principal) matches PEP Bernard Lemoine — Q66500474. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off