DOSSIERS / DANIEL MICHEL LEMAITRE
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Sole trader dossier

DANIEL MICHEL LEMAITRE

FRANCE · SOLE TRADER · INCORPORATED 1995-11-15
KYBE ID: FR-403166424 · 403166424 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MICHEL LEMAITRE
fr_inpi
403166424
fr_inpi
dissolved
fr_inpi
1995-11-15
fr_inpi
1996-03-09
fr_inpi
50450 GAVRAY-SUR-SIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT HELLEUdissolvedALBERT TURGOTactiveAMICALE COMBATTANTS PRISONNIERactiveAMICALE LAIQUE DU TERRITOIRE DE GAVRAY SUR SIENNEactiveANDRE LEROYdissolvedANGE MOURAUDdissolvedANTOINE CIANCIAdissolvedASSOCIATION ANCIENS COMBATTANTactiveASSOCIATION COMMUNALE DES FETES DU MESNIL-ROGUESactiveBERNARD LEHERISSEYdissolvedCHRISTIAN BRINDJONCdissolvedCLUB 3 JEUNESSEactiveCOMMUNE ASSOCIEE DE LE MESNIL BONANTdissolvedCOMMUNE ASSOCIEE DE LE MESNIL HUEdissolvedDANIEL LUCEdissolvedFAMILLES RURALES DU CANTON DE GAVRAYactiveFERNANDE MAUGERdissolvedGENEVIEVE POREEactiveGERARD ALPHONSE ALFRED ROGER LEGENTILactiveGODEFROY RAYMONDE DROUINdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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
Dissolved / struck off