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Sole trader dossier

MICHEL ROLAND LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-319365433 · 319365433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL ROLAND LEMOINE

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Registration319365433

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1998-12-20

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Registered addressAV DE TAHITI, 61230 GACE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN-FRANCOIS MICHELETdissolved ALAIN HENRI DELACOURTdissolved AUGUSTE LEDEMEdissolved EMILIENNE TABOUETactive ENTREPRISE DE MENUISERIE BERESTactive GUY PAUL RUELdissolved JANINE MARTINdissolved JEAN PIETONdissolved LE TAHITIdissolved MAGALI MARGUERITE NOBUSdissolved MARCEAU GUY HENRY LOCQUEVILLEdissolved MARIE SOPHIE COLLASdissolved MICHEL BOLOUdissolved MICHEL CABARETdissolved MICHEL MATHURIN GASTON BERESTdissolved PHILIPPE HENRI KOUBYdissolved RAYMOND ANDRE JOUVENCELdissolved ROGER LEFEBVREdissolved SONIA HENRIETTE LOUISETTE YOUINOUdissolved VINCENT TRIGEAUDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-20Dissolved / struck off