DOSSIERS / DANIEL FRANCOIS LEMOINE
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Sole trader dossier

DANIEL FRANCOIS LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1986-11-15
KYBE ID: FR-339516833 · 339516833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FRANCOIS LEMOINE
fr_inpi
339516833
fr_inpi
dissolved
fr_inpi
1986-11-15
fr_inpi
1989-08-04
fr_inpi
RUE GRANDE, 36140 AIGURANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGE-FRANCOIS HERVEdissolvedANNE-MARIE LE GOFFdissolvedCOLETTE DESCHATRETTEdissolvedDENISE GEORGETTE JUPILLEdissolvedERNEST PERRINdissolvedFERNAND BONNINdissolvedFIRMIN AUBARDdissolvedJEAN ALLORENTdissolvedJEAN DESCHATRESdissolvedJEAN-LUC PARRYdissolvedJEAN SIGONNAUDdissolvedLASNIER GISELE LAGOUTTEdissolvedLES AMIS DU VIEL AIGURANDEactiveMARC AUGRASdissolvedMARCEL HAENSELdissolvedMARCEL JABAUDdissolvedMARC MEURGUESdissolvedM L BOUEdissolvedM R AUDOUXdissolvedODETTE PINETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off