DOSSIERS / LAURIE LEMOINE
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Sole trader dossier

LAURIE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-21
KYBE ID: FR-753303700 · 753303700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIE LEMOINE
fr_inpi
753303700
fr_inpi
active
fr_inpi
2012-03-21
fr_inpi
45 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADVIQO FRANCEdissolvedAMANDINE PAQUETactiveAUTOMOBILES JOLLYactiveBERTHOU ET ASSOCIESactiveB RESSOURCEdissolvedBUREAU POUR L'AMELIORATION DE L'HABITAT (BAH)dissolvedCLEVE AUDITdissolvedCPJdissolvedDIDIER MAX BERNARD FOLLINactiveEVOLUTION ET PERSPECTIVESdissolvedFEDERATION FRANCE SENIORactiveFINANCIERE KGBactiveFRANCOIS DUPARC CONSEILdissolvedINGENIO FRANCEdissolvedJULIE BOURLIERactiveKANGdissolvedLA TERRASSE DE PARISdissolvedLE CARDINALdissolvedMAM BABY FRANCE SASdissolvedMOOV'INCLOUDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100