DOSSIERS / CHARLES LEMOINE
← SearchExport PDF
Sole trader dossier

CHARLES LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828871053 · 828871053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES LEMOINE
fr_inpi
828871053
fr_inpi
active
fr_inpi
2017-04-01
fr_inpi
320 AV GENERAL GEORGE S. PATTON, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNAIK BELLOUINdissolvedANNE ROZENN MARIE VIOLLEactiveCHARLES JEAN BAPTISTE VAN DER MEULENactiveCHRISTIAN ANTON KRALIKdissolvedDOMINIQUE LACHAGESactiveDR LEFEBVREdissolvedELISABETH CHRISTIANE CLAUDE LEAUTEdissolvedFANNY AUBRYdissolvedFANNY BOUDGHENE-STAMBOULIdissolvedFREDERIC GUY CHRISTIAN BASSELOTdissolvedGAUTHIER DANIEL JACQUES MOUILLETdissolvedGROUPE DE CARDIOLOGIE SAINT LAURENTactiveJEAN BENOIT MONCELactiveJEAN-CHARLES CHAUVEAUactiveJEAN-LUC BERNARD LEFEBVREdissolvedLUCAS GARANDactiveMARIE LAURE ESPIARDactiveNATHALIE HESSEactive[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100