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Sole trader dossier

ANTOINETTE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-651643801 · 651643801 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINETTE LEMOINE

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Registration651643801

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1989-12-31

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Registered address46140 DOUELLE

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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.

ALAIN SOULAYRESdissolved ALBAN DAJEANactive ALICE CAVELLEdissolved ALICE RECESdissolved ANGELE BARREAUactive BRIGITTE COLETTE JEA VERNETdissolved BUNGALOW NIMBUSdissolved CHRISTIANE SABATIEdissolved CLAUDE SABATIEdissolved CLAUDINE HENAFFdissolved CLUB L'ARC EN CIELdissolved DOMINIQUE JACQUELINE MALIQUEdissolved EMMANUEL DELPITdissolved EVELYNE MARIE JEANNE BESSIERESdissolved GENEVIEVE MARIE DAJEANactive GEORGES ARRAZATdissolved GEORGES CYPRIEN ALIBERTactive GERARD ARNAUDETdissolved GERVAIS DELRIEUdissolved HUBERT LEMOINEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off