DOSSIERS / CARMEN LEMAIRE
← SearchExport PDF
Sole trader dossier

CARMEN LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383141488 · 383141488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN LEMAIRE
fr_inpi
383141488
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1999-02-12
fr_inpi
6 RUE GAMBETTA, 45200 MONTARGIS
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.

ALFREDA DECENDREdissolvedAMERIDEactiveAMITIE MONTARGIS CAMEROUNactiveASSOCIATION POUR LE DON DU SANG BENEVOLE DU MONTARGOISactiveASS PROMOTION SPECTACLES DANS MONTARGISdissolvedASS SAUVEGARDE DES REMPARTS DU CHATEAU DE MONTARGISactiveBILI SABASdissolvedBRIGITTE BOURLIERdissolvedCAISSE DES ECOLES DE MONTARGISdissolvedCELESTIN BAUMGARTHERdissolvedCLAUDE HOURDETdissolvedCOMICE AGRICOLE ET RURAL DE L ARRONDISSEMENT DE MONTARGISactiveCOMITE DES FETESactiveCOMITE DES FETES DE MONTARGIS ET DE L'AGGLOMERATION 'MONTARGIS, VILLE ET AGGLO EN FETE'activeCOMITE 'MISS ORLEANAIS'activeCOMITE OEUVRE SOCIAL PERS COM MONTARGISactiveCOMMUNE DE MONTARGISactiveCROSS BODYactiveDAVID GOUDARDdissolvedEGIDEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off