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Sole trader dossier

DENISE LEMONNIER

FRANCE · SOLE TRADER · INCORPORATED 1994-12-31
KYBE ID: FR-401125554 · 401125554 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE LEMONNIER

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Registration401125554

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Statusdissolved

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Incorporated1994-12-31

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Dissolved1994-12-31

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Registered address76210 ROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARTHUR CHARLES JOSEPH LEHERICEYdissolved CHRISTIANE ALBERTINE GABRIELdissolved CLAUDE RENE QUEVALdissolved CTRE COM ACTION SOCIALE DE ROUVILLEdissolved DANIEL HAUGUELdissolved DOMINIQUE GERARD COTEdissolved EARL FACHEdissolved EMILE HERANVALdissolved ERIC HUBERT RENE LEVESQUEactive ERIC LEVESQUEdissolved FERNAND LECOMTEdissolved FOYER DES JEUNES DE ROUVILLEactive GILBERTE FREMONTdissolved HUBERT LEVESQUEdissolved JEAN-CLAUDE HERVIEUXdissolved M FREMONTdissolved PIERRE LHOMMETdissolved RENE GUEROULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off