DOSSIERS / ANGELO LEMONNIER
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Sole trader dossier

ANGELO LEMONNIER

FRANCE · SOLE TRADER · INCORPORATED 2014-02-19
KYBE ID: FR-803046200 · 803046200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELO LEMONNIER
fr_inpi
803046200
fr_inpi
dissolved
fr_inpi
2014-02-19
fr_inpi
2016-11-14
fr_inpi
68 AV GROS MALHON, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

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

ABRAHAM LEMONNIERdissolvedADOLPHE MALLAdissolvedAkim David Alfred Fernand AdamactiveAkim SchauwerthactiveALAN ROBERT THEVENOTactiveALDO BRUNO DELORMEactiveALEXANDRE AUFFRAYdissolvedALEXANDRE DANGLADEdissolvedALICIA LEMONNIERdissolvedANDGEL NIKE RIVIEREactiveANDRE BOUCHETdissolvedAndré Luigi DuboisactiveANDY GUILLOUZOdissolvedangélique CLAUDIA CARPENTIERactiveANGELO HOCHARDdissolvedAngélo Jérome Justin MichauxactiveANTOINE ADAMdissolvedANTOINE ADAMdissolvedANTONY ANDRE CUJAUBERactiveAUGUSTE BRUNactive

+288 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off