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Sole trader dossier

NICOLAS LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809741051 · 809741051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS LEMOINE

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Registration809741051

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Statusactive

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Incorporated2015-03-01

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Registered address3 RUE du Département, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED DROUCHEdissolved ALEXIS CHARLES CHRISTIAN GAUJOINactive AYSSATO AISSATO SILLAactive BENAMARA TRANSPORTactive CHRISTIAN CHANGactive CLAUDIA TENNANTactive FAKHRY NABLIdissolved ILIYANA KROFEDZHIEVAdissolved INDIVISION IANNACONE JP&Cdissolved ISABELLA GILactive JAVIER CRISTOBAL MUNOZ BRAVOactive J MAITREHENRYdissolved JOEL PIERRE INOUK FAUGEREdissolved JOSEPH SOBELdissolved KIM FRANCKEN BARBAactive L'ORIENTALactive [ND]active ODETTE GORRABdissolved PATRICK BOULAYdissolved SALEM ZEBICHEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100