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Sole trader dossier

JEANNINE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-438745358 · 438745358 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNINE LEMOINE

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Registration438745358

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Statusdissolved

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Incorporated2001-01-01

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Dissolved2002-02-27

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Registered addressPL DU BELVEDERE CAP ESTEREL, 83530 SAINT RAPHAEL

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEANNINE LEMOINEfr_inpi · 320591092 · dissolved JEANNINE LEMOINEfr_inpi · 340941525 · dissolved JEANNINE LEMOINEfr_inpi · 400623781 · dissolved

Companies at this address

24 total

ERIC MALARETdissolved FALCO OSVALDO POZZA TIZIANOactive FLORIS DOMINIQUE ET MICHELLEactive INDI BRUGERE BACHAdissolved INDI CODRON CLAUDE ET YVESactive INDI ENFANTS GUINOTactive JACQUES BRUNONdissolved JEAN BERSONdissolved JEAN BOBLIQUEdissolved JEAN MARC CASULAdissolved LAMBERTactive LUZ BECKERactive MADELEINE PICHARDactive MICHEL BERUTTIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-02-27Dissolved / struck off