DOSSIERS / CLAUDE LEMAL
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Sole trader dossier

CLAUDE LEMAL

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-820675304 · 820675304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEMAL
fr_inpi
820675304
fr_inpi
dissolved
fr_inpi
2016-06-15
fr_inpi
2020-12-31
fr_inpi
2 AV BOYER, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

1&1 FORMATIONdissolved2CPFdissolved4 GdissolvedALICE MARCELLINE BAILLIEUdissolvedANEMONICA DUEdissolvedANNE MARIE LAVESQUEdissolvedARRESdissolvedART ATTACK GALERIEdissolvedAUSONIA2SdissolvedBEAUTY DREAMdissolvedBIANCHINI-OUCHENIRdissolvedCHANTAL MARIE THERESE THERES COQUARDdissolvedCREMERIA ELY & MAUdissolvedDAVIDE DI SIMONEdissolvedDE LANTAGNAC ANDRE D ADHEMARdissolvedDENISE CATEAUdissolvedELIANE TRUFFATdissolvedE.SCHOOLactiveFATHIA JEDAYdissolvedFICHIER CENTRAL IMMOBILIERdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off