DOSSIERS / GEORGES LEMOINE
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Sole trader dossier

GEORGES LEMOINE

FRANCE · SOLE TRADER
KYBE ID: FR-784613184 · 784613184 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES LEMOINE
fr_inpi
784613184
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
51 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GEORGES LEMOINE (principal) matches PEP Georges Lemoine — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES LEMOINE (principal) matches PEP Georges Lemoine — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off