DOSSIERS / LUC LEMONNIER
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Sole trader dossier

LUC LEMONNIER

FRANCE · SOLE TRADER · INCORPORATED 2020-09-04
KYBE ID: FR-888192044 · 888192044 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LUC LEMONNIER
fr_inpi
888192044
fr_inpi
active
fr_inpi
2020-09-04
fr_inpi
92 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALICE CLEMENCE EUGENIE VANFLETERENdissolvedALICE LAVAUDactiveASS LES AMIS DE LA FAMILLE 1999activeBOURGEAIS HOLDINGdissolvedCAMILLE MARTHA REISSdissolvedCG2L CONSEILactiveCHAMAILLEdissolvedCOBISactiveCOSIMactiveEMA KHADDOUJ ANNIE LAMBERTdissolvedGABRIELLE GOURGANDdissolvedHAO GOUIdissolvedHESIODEactiveHIMALAYA ENERGYdissolvedIMMOBILIER AL LMNPactiveJEAN PIERRE JENTILEactiveJEAN ROUSSELactiveKIM HOA SARLdissolvedLOBNA SHEHERAZADE ADALAactiveLOGIC STOREdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

LUC LEMONNIER (principal) matches PEP Luc Lemonnier — Q66501297. Apply enhanced due diligence.

Risk journey — why 6?

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