DOSSIERS / CHARLES JEAN JACQUES LEMOINE
← SearchExport PDF
Sole trader dossier

CHARLES JEAN JACQUES LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320936198 · 320936198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES JEAN JACQUES LEMOINE
fr_inpi
320936198
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1986-12-31
fr_inpi
28 RUE CATHERINE SEGURANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELILAH BENACHOURdissolvedAFMactiveALAIN CAUDRONdissolvedANDRE EMILE JEAN BAROLLEdissolvedARTS D'ASIEdissolvedCARINE FERNANDE RENEE BERCOVITZdissolvedFREDERICK JOSEPH NEMES FREDERICK JOSEPH NEMESdissolvedGERARD CHRISTIAN TARDOdissolvedGERARD MARC GEORGES THEKIANdissolvedHAIGOUHIE KURDOGHLIANdissolvedHUBERT JACQUES PETIT LAURENTdissolvedHUGUETTE GALOGERdissolvedI DORSCHdissolvedISABELLE GOETSCHYactiveJEAN MARC GUY CHATEAUdissolvedJEAN YVES SECORDEL-MARTINdissolvedKHADIJA AFIFIdissolvedLEOdissolvedLEONCEdissolvedLOICK GAEL DA SILVAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off