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Sole trader dossier

JACKY CHARLES ADRIEN LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-08
KYBE ID: FR-342937430 · 342937430 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACKY CHARLES ADRIEN LEMOINE

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Registration342937430

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Statusdissolved

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Incorporated2014-01-08

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Dissolved2014-08-01

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Registered addressLE BOURG, 24390 TOURTOIRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGRO RESTOdissolved AMBULANCES CHARPENTIER CYRILdissolved ANGELIQUE ZNAIDAdissolved ARNAUD BRISSAUDdissolved ASSOCIATIONFETES ET LOISIRS A TOURTOIRACactive CABINET INFIRMIER DUCLAUD MILLETdissolved CATHERINE SYLVIE SALVADEdissolved CLEMENTINE DE JESUSdissolved CONCOURS DE PEINTUREactive CORINNE LESPAGNEdissolved DANIELE BOSTdissolved EURL ALIMENTATION CHEZ MADOdissolved EURL GOMILAdissolved EYRICK JEAN ALBERT LEYMARIEdissolved GAELLE MADELEINE LILIANE LEROUXdissolved GILBERT JEAN PIERRE DESVAUXdissolved GONBRUNEdissolved JF2Ldissolved JOAQUIM LOPESdissolved JOSIANE MARGUERITE BOURDONdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-08-01Dissolved / struck off