DOSSIERS / STEPHANE LEMOINE
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Sole trader dossier

STEPHANE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: FR-841533995 · 841533995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
STEPHANE LEMOINE
fr_inpi
841533995
fr_inpi
dissolved
fr_inpi
2018-08-30
fr_inpi
LE PAS, 12510 DRUELLE BALSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS REGOURDactiveANDRE GILBERT CHRISTIAN FRAYSSEdissolvedARDHANI KUSUMANINGRUMactiveBERNARD GENIEZdissolvedBERNARD HENRI AUGUST CANITROTdissolvedCECILE RABANELactiveDANIELE WATTYdissolvedHUCKERTdissolvedJACKY MANUEL ROLAND CAUSSINdissolvedJEAN PIERRE JOURETdissolvedLUCIEN COUDERC-TURQactiveMICHEL REGOURDdissolvedNICOLE CAYSSIALSdissolvedPASCAL EMILE MASSINdissolvedPIERRE HUCKERTactiveRICOCHETSactiveROUERGUE ALIMENTATIONdissolvedSCDF VERGNES SALESdissolvedWENCESLAS BAYARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

STEPHANE LEMOINE (principal) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100