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Sole trader dossier

ANDREE PAULETTE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-319832390 · 319832390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE PAULETTE LEMOINE

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Registration319832390

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Statusdissolved

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Incorporated1980-09-01

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Dissolved1997-03-01

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Registered address72 RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISLOactive COCCINELLEdissolved DUSSUEIL IMMOBILIERdissolved FRANCOIS EECHAUTdissolved ISABELLE BERAUDdissolved JEAN MARIE BOUET-WILLAUMEZdissolved JOdissolved JOSIANE PUISdissolved Julien Fumeyactive KAZOUZdissolved LOUNIS SADAOUIdissolved MARAJUdissolved MOISE NAKASAdissolved [ND]active [ND]dissolved NUMEROBISdissolved SCI DE LA PETITE COURdissolved SCI MARAJUZOdissolved SYND COPR 72 RUE DE TOCQUEVILLE 75017 PARISactive TINO SGSdissolved

+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

1997-03-01Dissolved / struck off