DOSSIERS / DOMINIQUE MARIE LEMOINE
← SearchExport PDF
Sole trader dossier

DOMINIQUE MARIE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-442395919 · 442395919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARIE LEMOINE
fr_inpi
442395919
fr_inpi
dissolved
fr_inpi
2002-03-01
fr_inpi
2013-12-31
fr_inpi
4 RUE MEISSONIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARCOdissolvedATIMA HOLDINGdissolvedATIMA HOLDING 2activeBALLER & ASSOCIESdissolvedBRUNO GILLIARDactiveC 3 G GESTION ET PARTICIPATIONdissolvedCLAUDE MERCIERdissolvedDH OSSactiveDROIT COMME UN H !activeELISABETTA MAGGI MAGGIdissolvedELLA BERREBYactiveGERARD CORMYdissolvedHENRI CORMYdissolvedISABELLE GRUNBERGactiveJEAN CHARLES MEDICIdissolvedJEAN PAUL BASDEVANTdissolvedJ.R. PRIMEURSdissolvedKSC CONSEILdissolvedLIGHTINDERMactiveMARENGO ADVISORY SASdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off