DOSSIERS / XAVIER LEMOINE
← SearchExport PDF
Sole trader dossier

XAVIER LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-12
KYBE ID: FR-835342247 · 835342247 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER LEMOINE
fr_inpi
835342247
fr_inpi
active
fr_inpi
2017-10-12
fr_inpi
8 RUE PARGOUD, 73200 ALBERTVILLE
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)

XAVIER LEMOINE (principal) matches PEP Xavier Lemoine — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 0?

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