DOSSIERS / CLAUDE LEMONNIER
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Sole trader dossier

CLAUDE LEMONNIER

FRANCE · SOLE TRADER
KYBE ID: FR-781102280 · 781102280 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LEMONNIER
fr_inpi
781102280
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LESSARD, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE HARSELINdissolvedANNICK MERRIENNEdissolvedBERNARD DEHANdissolvedCOULOMBEL VANDERPLAETSENdissolvedE COUVERCHELdissolvedEMARITdissolvedGERARD PIERRE JOCELYN FERANDdissolvedGHISLY BAURYdissolvedGILBERT XAVIER DUBOISdissolvedGROUP ANESTHESISTES CLINIQUE ST ROMAINdissolvedHENRI LABANdissolvedJACQUES DESEVEdissolvedJACQUES FARCYdissolvedJACQUES HECQUETdissolvedJ BOURGEAUXdissolvedLAMOUAFAK DAHMANIdissolvedLESSARD ELECTRO TECHNICdissolvedMICHEL DENEUVEdissolvedMICHEL LAVEILLEdissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAUDE LEMONNIER (principal) matches PEP Claude Lemonnier — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off