DOSSIERS / MARIE VERONIQUE LEMOINE
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Sole trader dossier

MARIE VERONIQUE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-827799925 · 827799925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE VERONIQUE LEMOINE
fr_inpi
827799925
fr_inpi
active
fr_inpi
2016-12-06
fr_inpi
79 RUE CHARLIE HEBDO, 40210 LABOUHEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA SAUVETactiveALICE MONTIELactiveBARBARA ANDREA REDAUDactiveCABINET INFIRMIER LABOUHEYREdissolvedCATHERINE BEAUPIEDactiveFAOUZI TEBOURBIactiveFLORIAN CIEPIELAactiveJULIO MARTINEZ-PEREZactiveKAOUTHER HAOUACHEactiveKINE SPORT LAB'dissolvedMARIA TERESA FERNANDEZ GAMEZactiveMARINE GREGORISactiveMIGUEL GARCIA GARCIAactiveMONIQUE LASSERREdissolved[ND]dissolved[ND]activeSCM DE LA HAUTE LANDEdissolvedSCM TEBOURBI-HAOUACHEdissolvedSISA DE LA HAUTE LANDEdissolvedSTEPHANIE BROUSSARDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100