DOSSIERS / CLEMENT JACQUES LEMOINE
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Sole trader dossier

CLEMENT JACQUES LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-27
KYBE ID: FR-528203185 · 528203185 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT JACQUES LEMOINE
fr_inpi
528203185
fr_inpi
dissolved
fr_inpi
2010-10-27
fr_inpi
2010-11-15
fr_inpi
29 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AKIM FRANCEactiveAYactiveBRIGITTE ANNIE CLAUDE GUIHAUMEdissolvedCOMITE NAT FR CHAMBRE COMMERCE INTERNactiveDELPHINE GEORGETTE REBECCA HALIMIactiveDEVELOPPEMENT EXPANSION FORMATIONdissolvedFIDAMdissolvedFRANCOIS ROCHERON OURYactiveGALERIE ANNICK MANCHERONdissolvedGERARD JEAN HARYdissolvedGERMAINE BADARTdissolvedGERMAINE HUSSONdissolvedG T S KAPITALactiveHOLDING GNdissolvedIMMEDIATIONdissolvedJ2 FINANCEdissolvedJEAN-PASCAL MONTAIGNEdissolvedLA MAISON DES ENTREPRENEURSdissolvedLA SANZAactiveLE POLYPTYQUEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off