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Sole trader dossier

C LEMEE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314161589 · 314161589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC LEMEE

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Registration314161589

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address20 RUE SIMART, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGANGUactive ALICE NDICKAdissolved ANTOINE PAUL PINNAactive BRUCE DAUERactive COLOWA POSTactive DIDIER MAGNIENdissolved DOMINGO STARS SERVICESdissolved EMILIE PERRUSSELdissolved GANO RETOUCHESdissolved GINETTE BOUTBOULdissolved JANINA KUKULINSKAdissolved LUWUTUKU BULTEdissolved MEHMET OZGOVERCINdissolved Mélodie Leremboureactive MICHELE COUTURIERdissolved NAGAMUTHU MANNOKARANdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off