DOSSIERS / ETIENNE LEMOINE
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Sole trader dossier

ETIENNE LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-784306516 · 784306516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETIENNE LEMOINE
fr_inpi
784306516
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2000-12-31
fr_inpi
2 AV PAUL DOUMER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

16 PARCdissolvedAGNES BOULLEY-DUPARCactiveALAIN HARBdissolvedALINEMdissolvedALMAYAactiveARCHET IMMOdissolvedBERIMMOdissolvedBRIGITTE BESSERactiveCAP10 IMMOdissolvedCHESSKdissolvedCHRISTINA MOHEDEWactiveCHRISTINE BUISSONdissolvedCONTROLES DE FRANCEactiveFABIEN DANIEL SELLAMdissolvedFABIENNE ATTALIdissolvedFINANCE CONCEPTSdissolvedFREDERIC LAFFINdissolvedGEORGES ROUSIERESdissolvedGHYSLAINE BRIGITTE LAFFRATdissolvedGONZAGUE HENRI HERVE MARIE DE POMMEREAUactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off