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Sole trader dossier

DANIEL LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-09
KYBE ID: FR-537380594 · 537380594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEMOINE

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Registration537380594

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Statusdissolved

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Incorporated2011-11-09

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Dissolved2017-12-31

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Registered address30 RUE FAYS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE MICHEL BOYERdissolved ASSOCATION MES MAGASINSactive DEDOMENA CONSEILdissolved EDMOND LAILLEdissolved FINALLIANCEdissolved FRANCOIS MELLEdissolved FREDERIC SIMON DARMONdissolved HCIactive IRON INVESTISSEMENTactive JEAN CLAUDE HERVE CHIOUXdissolved JIMTOactive LAURIE ZIMBRISactive LIONEL TITRENactive MAD MAC CONCEPTION GRAPHIQUEdissolved MARC AUDEGUYactive MARINE CHIOUXdissolved [ND]active [ND]active PIERRE EMILE ZIMBRISactive RAYMOND RENE HEDOUINactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off