DOSSIERS / CELINE LEMONNIER
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Sole trader dossier

CELINE LEMONNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-04-07
KYBE ID: FR-411561673 · 411561673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE LEMONNIER
fr_inpi
411561673
fr_inpi
dissolved
fr_inpi
1997-04-07
fr_inpi
1999-10-22
fr_inpi
3 RUE DU PARC, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADAMA TOUREdissolvedANNEMASSE MEUBLESactiveANNE PRUVOSTactiveBASSAM BNOU YASSIRactiveBUR ETUDES BATIMENTS CONSTRUCTdissolvedCABINET D'ETUDES J. P. MOUNIEdissolvedCAMELIA PALACEdissolvedCOPY SYSTEMactiveCYBER PHONE 74dissolvedDRIMMOactiveEUROP CONTACTdissolvedFRANCOISE BOUFFIOUXactiveGABRIEL SVITOKdissolvedGAMESactiveG.F.M.dissolvedGILLES JEAN LUC BEZOMBESactiveGISELE KAYFFERLIANdissolvedHANAA K'CHOUAactiveHEXAGONE TRADINGdissolvedHUMBLOT J M ET RIGOBERT Rdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off