DOSSIERS / BRIGITTE LEMOINE
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Sole trader dossier

BRIGITTE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-31
KYBE ID: FR-814778676 · 814778676 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRIGITTE LEMOINE
fr_inpi
814778676
fr_inpi
active
fr_inpi
2013-12-31
fr_inpi
8 RUE DES GENETS, 85160 SAINT-JEAN-DE-MONTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BRIGITTE LEMOINE (principal) matches PEP Brigitte Lemoine — Q66500741. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100