DOSSIERS / LEMONNIER CLAUDE LOISEL DANIEL
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LEMONNIER CLAUDE LOISEL DANIEL

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-785230475 · 785230475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEMONNIER CLAUDE LOISEL DANIEL
fr_insee
785230475
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1900-01-01
fr_insee
20 RUE HENRI MARTIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
77.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN WOFSYdissolvedALEXANDRA JOELLE GEEactiveASSOCIATION BAMBOLINOactiveASS REPVactiveBOXIDIactiveCAROLINE BAGROSdissolvedC.C.V. CONSULTANTSdissolvedDIALOGUE MEDIASdissolvedECOLE EVERESTactiveFLORENCE MILLEdissolvedFRANC EDITION MUNICIPALEactiveFRANCHISE ASSISTANCEdissolvedINFORMATIQUE DIFFUSION FRANCEdissolvedJUNIOR EDITIONSdissolvedMEDIC IMAGEdissolvedMETROPOLEXdissolvedSOC INTERNATIONALE RELATIONS PUBLIQUESdissolvedSTRATEGIQUEactiveSYND COPRO 20 B R HENRI MARTINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100