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Sole trader dossier

CLAUDE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1996-03-13
KYBE ID: FR-404901274 · 404901274 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LEMOINE

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Registration404901274

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Statusdissolved

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Incorporated1996-03-13

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Dissolved2000-11-30

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Registered address126 BD HAUSSMANN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABADIA & HERNANDEZactive AD-VIRTUSdissolved AHMED MERAIOUIdissolved ALAIN MONODdissolved ALAIN PETITdissolved ALLSOLAR ENERGYdissolved AMIL AZADdissolved AYMARD THIBAULT DE LA CARTE DE LA FERTE-SENECTEREactive BEATRICE CHEVALIER ET EMMANUELLE BULLY, NOTAIRES ASSOCIESdissolved BEATRICE MARIE CHOPITELactive BEHINDS LUXURY GROUPdissolved BREST HOTELdissolved BTP GROUPESdissolved CATHERINE HERMANCE SEBANdissolved CULTURE DES ARTS, L'INSTITUT CHRISTELLE ONOMOdissolved DENIPOOL AQUATIKAdissolved DIGIT'USERSdissolved DOCTOR PINSPOTTERSdissolved DRIZYdissolved EMMANUELLE BULLYactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-11-30Dissolved / struck off