DOSSIERS / ARLETTE LEMOINE
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Sole trader dossier

ARLETTE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312202765 · 312202765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARLETTE LEMOINE
fr_inpi
312202765
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
12 RUE BERTHIER, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 STARSdissolvedALBIN CHAPELLEdissolvedALINE BIASUTTOactiveALINE MORELdissolvedARTHUR RYAN IMMOBILIERactiveA.S CONSTRUCTION SASdissolvedAUTO AKWABAdissolvedBASHIR MIAHdissolvedBATI FRANCEdissolvedBATIRAMAdissolvedBATIZEN SARLdissolvedBT MERITEdissolvedCHRISTOPHE JOURDANactiveCOMMUNAUTE EPS EN FRANCEactiveCOUVRE ETANCHE 57dissolvedDISTRICT HAIR BY MYCdissolvedDJAMEL ABDENACER MESSAABIdissolvedDJIBRIL GABY DIAGNEdissolvedEPBdissolvedEURODESIGNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off