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Sole trader dossier

DAVID LEMONNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-527680003 · 527680003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID LEMONNIER

fr_inpi

Registration527680003

fr_inpi

Statusdissolved

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Incorporated2010-10-15

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Dissolved2013-02-25

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Registered address231 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3A MANAGEMENT INTELLIGENCEactive ASSOCIATION 7 AND THE FLOORactive ASSOCIATION PREVENTION DENTAIRE LAFAYETTEactive AUTOMOTO PARIS 10dissolved CENTRE DENTAIRE LA FAYETTEactive CHOGOactive CLAIRE DELEFORTRIEactive COPR DU 231 RUE LA FAYETTE 75010 PARISactive Etienne Pierre Hubert HOUELactive GERALD CLAMENSactive JEANNIE OLIVIA TREBUTIENactive JULIEN FREDERIC DESIRE THONNERIEUXactive LA CAVE DU CANALdissolved LES MARMOTSdissolved MANNIactive MILKY BLUEactive [ND]dissolved PASCAL HENRI JEAN VALLAUDdissolved PHILIPPE JACQUES JEAN ROCAdissolved PHOTOEUROPAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-02-25Dissolved / struck off