DOSSIERS / DENISE LEMOINE
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Sole trader dossier

DENISE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1998-02-17
KYBE ID: FR-418023255 · 418023255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LEMOINE
fr_inpi
418023255
fr_inpi
dissolved
fr_inpi
1998-02-17
fr_inpi
1999-06-30
fr_inpi
15 BD JULES FERRY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AC CROUTON CONSEILSdissolvedALAIN LEON VIALAactiveANNE-CECILE FRANCOISE MARIE CROUTONactiveANTONIUS JOSEPHUS SCHRAMdissolvedAUDEOactiveAZZEDINE HAMROUNEdissolvedCAMILLE ROGER GEORGES NOELdissolvedCAMIMANIAdissolvedCHRISTIAN OUDARTdissolvedDAMIEN RONDEAUactiveDAVID LARZILLIEREactiveDeborah ChurletactiveDEBORAH MALPERTUdissolvedDIDIER DUPONT-KRZYZANIAKdissolvedELISHA KLEIDMANactiveHOUSE OF TALENTactiveILAN CHALOM RAPHAEL KHAYATdissolvedISABELLE VALDECactiveJEAN GALIBERTactiveLASSINA COULIBALYdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off