DOSSIERS / GAETAN LEMOINE
← SearchExport PDF
Sole trader dossier

GAETAN LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-877897801 · 877897801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAETAN LEMOINE
fr_inpi
877897801
fr_inpi
dissolved
fr_inpi
2019-10-14
fr_inpi
2021-12-31
fr_inpi
67 RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE SIMON GUERINdissolvedCHICKEN SHOPdissolvedEURO BANGALEactiveFANNY CHRISTINE CELINE BISIAUXdissolvedFENEL JEAN BAPTISTEactiveGERARD PHAM VAN VIENdissolvedHASINAdissolvedIRM BATdissolvedJ.H.BATIMENTdissolvedKAMAL DASdissolvedLA PLAINE INFORMATIQUEdissolvedMASdissolvedMEBAREK LAIDOUDIdissolvedPATRICK LE LIARDdissolvedPRABIR KUMAR PRABIR KUMAR DEYdissolvedPRO BATdissolvedSAJIB PAULdissolvedSARL AYOU'S COLLECTION PARISactiveSARWAR HUSSAINdissolvedSCI EL MARSAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off