DOSSIERS / JEAN-MARC LEMOINE
← SearchExport PDF
Sole trader dossier

Jean-marc Lemoine

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-931898274 · 931898274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jean-marc Lemoine
fr_inpi
931898274
fr_inpi
active
fr_inpi
2024-08-09
fr_inpi
16 ALL de Barcelone, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDOLORATA CAPUTOdissolvedADELINE MENDOUGAactiveALEXANDRE ROYactiveANNE-MARIE ANNE MARIE MARTINEZdissolvedAUDE BRONNERdissolvedAVELINO FERRERA CALDERAdissolvedBASTIEN ALEXIS JEAN CHAPUISdissolvedBLIN GREGOIRE IMMOBILIERdissolvedCARIDAD MARINA BERBELactiveCharles Alexandre SEVERINIactiveCLAUDE JEANZACactiveGREGORYdissolvedI.M.A PEINTUREdissolvedJEANINE NICAISEdissolvedJEAN-LOUIS MARC BELLANactiveJEAN MENDOUGAdissolvedJOSELITO DE PRIESTERdissolvedMARC LAPONdissolvedMARINE FAYOLLEactiveMARWA BALLOUKdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100