DOSSIERS / DANIEL JEAN GEORGES LEMONNIER
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Sole trader dossier

DANIEL JEAN GEORGES LEMONNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-11-02
KYBE ID: FR-342945532 · 342945532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN GEORGES LEMONNIER
fr_inpi
342945532
fr_inpi
dissolved
fr_inpi
1987-11-02
fr_inpi
1991-02-13
fr_inpi
234 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

234dissolvedAHMED KHEYARdissolvedANDGEL ANDREactiveANDRZEJ KAWALECactiveATELIER MOEXdissolvedBOLZE ET RODRIGUEZ PAGES ARCHITECTESdissolvedBOLZE & RODRIGUEZ PAGESactiveBORIS GOSSELINactiveC F EQUIPEMENTdissolvedCHARLES REBBOAHdissolvedCIREGUIdissolvedCLEMENCE ALLAINactiveEDITH ROBINdissolvedFAUBOURG 234 SOCIETE A RESPONSABILITE D'ARCHITECTUREdissolvedFAUBOURG HJdissolvedFRANCE-ORIENTdissolvedFRANCOIS CLAUDE PRADENCdissolvedGEORGES DOUCETdissolvedJANINE CORNETactiveJEAN EMILE ROBERTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off