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Sole trader dossier

PHILIPPINE MARIE ANNE LEMAITRE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-920417433 · 920417433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPINE MARIE ANNE LEMAITRE

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Registration920417433

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Statusdissolved

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Incorporated2022-10-13

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Dissolved2024-12-31

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Registered address93 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED OULED ALIdissolved ALAIN HUMBERT-DROZdissolved Carole Yael Levyactive COMPAGNIE MEDITERRANEENNE DE CHAUSSURESdissolved COPROPRIETE LE ROXANEactive FLAVIA LARA RITA BIONDIactive GRIGORE BRANISTEactive ION SECRIIdissolved JOELLE ANNA REINE CATANactive JOSEPH SALAMAdissolved LC NICE MULTIMEDIAactive LE MONDE PAS CHERdissolved [ND]active NICE SECURITEactive NICOLAE PAVELdissolved SEDA HARUTYUNYANdissolved SERGHEI RUSSUdissolved THIERRY CLAUDE BUDAdissolved WAREN SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off