DOSSIERS / DAVID LERMINEZ
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Sole trader dossier

DAVID LERMINEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-07-07
KYBE ID: FR-401722897 · 401722897 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID LERMINEZ
fr_inpi
401722897
fr_inpi
dissolved
fr_inpi
1995-07-07
fr_inpi
1995-09-20
fr_inpi
SAINT LEGER, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ROBERT VERHELSTdissolvedANNE MARIE REGINE REGESdissolvedASS COMMERCANTS HELLENES ET QU ST LEGERactiveASS DRACENOISE ENSEIGNEMENT DU BOWLINGactiveASS DRACEN POUR LA CULTURE DETENT LYCEEactiveASSOC BOXE LOISIRS REMISE EN FORMEactiveAUBRY DOMINIQUE GALETINdissolvedBASMURdissolvedBRUNO DIDIER CORNETdissolvedC DAL-CORSOdissolvedCHARLY HENRI GEORGES LAMBERTdissolvedCLAUDE JEAN BENHAMOUdissolvedCLAUDE LOUIS LUCIEN THIVAUDdissolvedCLAUDINE TISSIERdissolvedCOTE D AZUR CONSTRUCTIONSdissolvedDEFENSE DES PROPRIETAIRES DE DRAGUIGNANactiveECOLE DE BOWLING DE DRAGUIGNANactiveEGLI EVANG BAPTISTE 326686433dissolvedEGLISE EVANGELIQUE BAPTISTEactiveFITNESS PROactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off