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Sole trader dossier

PAUL LEMAN

FRANCE · SOLE TRADER
KYBE ID: FR-308787175 · 308787175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL LEMAN

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Registration308787175

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Statusdissolved

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Dissolved1992-11-26

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Registered address16150 CHABANAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE CORDEBARTdissolved ASA DE DRAINAGE DE CHARENTE LIMOUZINEdissolved ASA D'IRRIGATION DE CHABANAIS CHIRACactive ASSOCIATION BADMINTON CHABANOISactive ASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMI(E)S DE LA RESISTANCE COMITE DE HAUTE CHARENTE (16)active AUTO ECOLE DES BOUVIERSdissolved COOPERATIVE AGRIC LAIT CHABANdissolved ECOLE JEANNE D ARCdissolved GLEPA CHABANAIS-CHIRACdissolved GUY VERGNAUDdissolved HANDBALL CHABANOISactive IDA GANTEILLEdissolved MARCEL GRANETdissolved MARCELLE FREDONdissolved MARIE BRANDYdissolved [ND]active RAYMOND PASCAUDdissolved SYNDIC PROD FRUITS EST CHARENTdissolved SYND INTER COM VOIRIE CHABA MONTEMBOEUFdissolved VINCENT DELAHAYEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-11-26Dissolved / struck off