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Sole trader dossier

FANNY LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-907641690 · 907641690 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFANNY LEMOINE

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Registration907641690

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Statusdissolved

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Incorporated2021-11-01

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Registered address10 FG DE BRETAGNE, 80200 PERONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARJEdissolved AUX CHIRURGIENS DU BATIMENTdissolved BRADLEY RENAUDdissolved BRUNO BROGNIARDdissolved BRUNO LUCIEN MORLETdissolved CHRISTELLE NOUVEAUXdissolved CLAY FREDO RENAUDdissolved DAVID SCHULERdissolved DYLAN STROPPEactive EAU CONCEPTION FORMATIONactive Enzo JOSEPH GASTON Brogniarddissolved ERIC ETIENNEdissolved EURL CATIEAU ALBANdissolved FANCKY FRANCKY RENAUDdissolved FRANCKY VALLEdissolved GARY COINdissolved GEORGES JEAN CHARLES ANDREdissolved GM ENTRETENIRdissolved JASON DAVID PATREdissolved JASON MARCEAU NOUVEAUXdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100