DOSSIERS / ANITA AGNES LEMOINE
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Sole trader dossier

ANITA AGNES LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-326724051 · 326724051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA AGNES LEMOINE
fr_inpi
326724051
fr_inpi
dissolved
fr_inpi
1983-02-01
fr_inpi
1986-01-17
fr_inpi
4 AV EDOUARD HERRIOT, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELOUADOUD ENNADIdissolvedAGENCE IMMOBILIERE DU CLOSdissolvedANTONELLI JEANdissolvedARCADINEdissolvedARLETTE BONINIdissolvedC 94dissolvedCASA VENEZIAdissolvedCHEZ POULETTEdissolvedCHRISTIANE HUYNH VAN DUCdissolvedCHRISTIAN MARCOUXdissolvedCLAIR NET SERVICESdissolvedCLAUDE HERVIEUXdissolvedCOIFFURE ET ELEGANCE DE FRESNESdissolvedCOMPAGNIE DE GESTION DE PARTICIPATIONSdissolvedDIEP NGUYEN-HOANGdissolvedDOMINGOS OLIVEIRA SILVAdissolvedEL IDRISSI CHAFFAI EL BARHMIdissolvedESPACE INFONIEdissolvedGARAGE DU CLOS LA GARENNEdissolvedGEORGETTE BARBERETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off