DOSSIERS / CLEMENT ERIC CHARLES LEMOINE
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Sole trader dossier

CLEMENT ERIC CHARLES LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814848024 · 814848024 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT ERIC CHARLES LEMOINE
fr_inpi
814848024
fr_inpi
dissolved
fr_inpi
2015-12-01
fr_inpi
2016-04-01
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45 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACHILLE PAUL PLOUZEAUdissolvedALEKSANDRA KOROLEVAactiveANGELA GIOVINAZZOdissolvedANOUK ROMANE BOYERactiveANTHONY ORLIANGEactiveA QUICK ONEactiveARTHUR GAUactiveBRIGITTE CARRONactiveCHARLES CARMAGNOLdissolvedCINTIA FERREIRA MARTINSactiveCOMPAGNIE BUKIactiveCRISTINA BARROCAactiveDOMINIQUE FRAMERYactiveELIANA BENARDactiveELIOT HAZIZAactiveELODIE BOUTEILLERactiveENORA YHUELactiveFATIMA SAHIAactiveFATIMA SAMIactiveGABRIEL POSSEMEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off