DOSSIERS / GERARD LEMONNIER
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Sole trader dossier

GERARD LEMONNIER

FRANCE · SOLE TRADER · INCORPORATED 1985-04-22
KYBE ID: FR-332451798 · 332451798 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LEMONNIER
fr_inpi
332451798
fr_inpi
dissolved
fr_inpi
1985-04-22
fr_inpi
2000-03-02
fr_inpi
16 QUAI JEAN-BAPTISTE CLEMENT, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

100'TETESactiveAGENCE MULTI SERVICESactiveAXYSTEMactiveCCRBdissolvedClara SitteractiveCOPR 16 Q JB CLEMENT RES MYOSOTIS 94140 ALFORTVILLEactiveDEDALE PRODUCTIONactiveDIDIER CONSTANT CHASSEURdissolvedDINA HEDDARdissolvedEARNING ENVIR AGRO-ALIM RECH NORM INGEactiveENLASKAdissolvedERIC JEAN-MARIE QUENOTdissolvedFLORIAN PATRICK CLAUDE LAIZETdissolvedFRANCE AZURdissolvedGABRIEL MOKHTARIANdissolvedGOURMET DEVELOPPEMENTactiveHAY CABdissolvedHEDONIAactiveJEAN-LUC CARRASSETdissolvedKLETAIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

GERARD LEMONNIER (principal) matches PEP Gérard Lemonnier — Q66500001. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off