DOSSIERS / VALERIE ANNE LEMAINE
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Sole trader dossier

VALERIE ANNE LEMAINE

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533545075 · 533545075 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE ANNE LEMAINE
fr_inpi
533545075
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2020-03-13
fr_inpi
7 B RUE PORTE DE BUC, CLINIQUE DES FRANCISCAINES, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
DALIA AHMADdissolvedDANIEL NOELdissolvedDOCTEUR LOPES THOMASdissolvedDR ERIC CHEYROU SOCIETE D'EXERCICE LIVERAL A RESPONSABILITE LIMITEE DE MEDECINactiveEMMERIC PIERRE LOUIS HUTINactiveERIC BERTRAND MARIE CHEYROUactiveJEAN JACQUES FOLLY BAMEZON TOULANdissolvedJEAN JULES GUIGNARDdissolvedJEAN-LUC ORSONIdissolvedKHALID ZABAKdissolvedLAURENT ROBERT MARIE DE BASTARDdissolvedNABIL AYOUBdissolvedNADINE MARIE VAN DEN HECKEdissolvedPAULINE ALICE MARIE COTILLONactivePHILIPPE PERCEAUdissolvedRAND EL ZOUHAYRIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif