DOSSIERS / ANNICK LEMOINE
← SearchExport PDF
Sole trader dossier

ANNICK LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480964238 · 480964238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK LEMOINE
fr_inpi
480964238
fr_inpi
dissolved
fr_inpi
2005-02-01
fr_inpi
2010-09-15
fr_inpi
19 RUE DE MONTREUIL, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
50 EME PARALLELEdissolvedARMES DIFFUSION MAINTENANCEactiveB&D VERSAILLESdissolvedB.G.H. ARCHITECTURE BATIMENT GESTIONdissolvedCAB. VALLEE SYND.COPRO 62 R CHAMP LAGARDactiveC.G. HOLDINGdissolvedCHAPITRE XIXdissolvedCHRISTINE MARIE VIRILLIdissolvedCLAUDE VALLEEdissolvedCOSMOPOLISdissolvedEURL CIE DES MONTAGNES DU MONDEdissolvedIBRAHIM EL KHALIL KHADRAactiveISABELLE THEOTdissolvedJEAN BOUETdissolvedjimmy baoactiveKOKLIKOdissolvedKRISHNAactiveLILIANE PAULETTE MARCELLE KIPPdissolvedMARYCIAdissolvedMICHEL GEORGES DEVOSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off