DOSSIERS / FRANCIS HEMON
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Sole trader dossier

FRANCIS HEMON

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-777741950 · 777741950 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS HEMON
fr_inpi
777741950
fr_inpi
dissolved
fr_inpi
1981-09-01
fr_inpi
2008-12-31
fr_inpi
8 PL DU COLOMBIER, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGIMAC TRADINGactiveALICE NICOLE RACHEL THERSIQUELactiveASTROLABE CAEdissolvedAUDE LE CORREactiveAVOLITISactiveBKS SASUdissolvedBOXOFISactiveBRM 35activeCANOPEEactiveCARACTERES ET CAETERAdissolvedCARACTERES PRE-PRESSEdissolvedCATHERINE LOUISE ANNE JOURDAINactiveCOLLONGE-HEMONdissolvedCORALIE MARIE AURELIE LOHEZICactiveCTRE REGIONAL DE LA PROPRIETE FORESTIEREdissolvedELISE JACQUEMOUDactiveGEOFFREY MEHDI NELSONactiveHH PEINTUREactiveH.S.A.dissolvedINKER INVESTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

FRANCIS HEMON (principal) matches PEP Francis Hemon — Q66501462. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off