DOSSIERS / GERARD LEMOINE
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Sole trader dossier

GERARD LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2006-10-11
KYBE ID: FR-492360458 · 492360458 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GERARD LEMOINE
fr_inpi
492360458
fr_inpi
active
fr_inpi
2006-10-11
fr_inpi
70 AV ANATOLE FRANCE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abderrahmane keraoucheactiveALEXANDRU POMAGAdissolvedAUX CHAROLAISdissolvedAYF TAXIactiveBOMATdissolvedBOUCHERIE LES COQUETIERSactiveBOULANGERIE PATISSERIE LES COQUETIERSdissolvedELYSEECARdissolvedFIBER NETWORKINGdissolvedFLORIN MIHAI FLORIN MIHAI PAVELdissolvedGOKHAN HASGULdissolvedGOKHAN KOCOGLUdissolvedMARTIAL NOYELLEdissolvedMAURICE CHABOTdissolvedMAZEL CHANCEdissolvedMILOUD AICHdissolvedMODESTO PROLdissolvedMOHAMMED AICHdissolved[ND]dissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif