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Sole trader dossier

DENISE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750137382 · 750137382 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDENISE LEMOINE

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Registration750137382

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Statusactive

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Incorporated2012-04-02

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Registered addressPAQUEMAR, 97280 LE VAUCLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DEUX H Mdissolved EARL AGRICOZdissolved FLORENT FELIX PRUDENTdissolved ITSUYA MANGATTALEactive JOSEPH ALAIN CHANTAL FRANCOIS-SAINT-CYRdissolved KALINAGOOdissolved MARIE-LUCE LUCIE LANOIXactive MAURICE FRANCOIS HIERSOactive NICOYAactive RID'IN MATNIKactive SAIL FISH CARAIBEactive SCI DU PAQUEMARdissolved THIERRY MICHEL CLIOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched