DOSSIERS / BERTRAND JONAS JUNIOR LEMINA
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Sole trader dossier

BERTRAND JONAS JUNIOR LEMINA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-03
KYBE ID: FR-922939467 · 922939467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND JONAS JUNIOR LEMINA
fr_inpi
922939467
fr_inpi
active
fr_inpi
2022-09-03
fr_inpi
1 ALL DU ROUAILLIER, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELFATEH BENAZIEZdissolvedABDOULAYE DIAdissolvedASSAFOUNE DABOdissolvedBECHIR MAAREFdissolvedCLEMENT GAEL NICOLAS AMBAactiveDABO ET COMPAGNIEdissolvedDABO ET FRERESdissolvedElodie GédéonactiveEPICERIE LA PATIENCEactiveFaissoil AbdouactiveFARID BOUAKLINEdissolvedFOFANA TRAOREdissolvedFOUZI BOUHLELdissolvedFRERES B.dissolvedHADEMOU DIABIRAdissolvedHEMERODE MATUTALAactiveJONAS LEMINAdissolvedJOSEPH LABADYdissolvedKINKELAY TRANSPORTdissolvedLEM SERVICESactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100