DOSSIERS / PHILIPPE LEMOINE
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Sole trader dossier

PHILIPPE LEMOINE

FRANCE · SOLE TRADER
KYBE ID: FR-781112545 · 781112545 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LEMOINE
fr_inpi
781112545
fr_inpi
dissolved
fr_inpi
1993-03-31
fr_inpi
36 B PL DES CARMES, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE HELENE MATHILDE CHAUVETactiveCAROLE VARNIERdissolvedCAROLINE HARTOUTactiveCATHERINE PETITdissolvedCHARLOTTE CAROLINE LE PAGEactiveCOLETTE MARIE CLAUDE MEASSONdissolvedFREDERIC ROBERTdissolvedGAELLE DENISE ODETTE JOLIBOISactiveGROUPE MEDICAL DES CARMESdissolvedINGRID DENISE JEANINE GODEdissolvedJACQUES FRANCOIS SACLIERdissolvedJEAN-MARC DESBORDESdissolvedJEAN PAUL FRONVILLEdissolvedMARGAUX SOPHIE CATHERINE TESTARTactiveMARIE RADIGUETactiveMICHEL BOURQUELOTdissolvedNATHALIE SOUPEactivePHILIPPE CLAUDE MABILAISdissolvedSCI LA BUGEdissolvedSYLVIE TRANELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (principal) matches PEP Philippe Lemoine — Q66499388. 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