DOSSIERS / THEO LEMOINE
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Sole trader dossier

THEO LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-04
KYBE ID: FR-922708532 · 922708532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THEO LEMOINE
fr_inpi
922708532
fr_inpi
active
fr_inpi
2023-01-04
fr_inpi
35 RUE DE LA REPUBLIQUE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B2J TRANSACTIONSdissolvedBERNARD JEAN FRANCOIS MARIE F GIRAUDONdissolvedCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveECURIE MGdissolvedIMMOBATI 71dissolvedLA COMPAGNIE BODYSONGactiveM.C.G.BdissolvedM.G SAdissolved[ND]active[ND]activeSA DE CHARVAZdissolvedSA IMMOBILIERE CULATTES BOLLIERdissolvedSCI 1 R SEBASTIEN GRYPHEactiveSCI CARLOUNdissolvedSCI COURS VITTONdissolvedSCI LA COLOMBIEREdissolvedSCI LIBERTEdissolvedSCI TUPINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100