DOSSIERS / GILBERT LEMOINE
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Sole trader dossier

GILBERT LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-947211488 · 947211488 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT LEMOINE
fr_inpi
947211488
fr_inpi
dissolved
fr_inpi
2001-08-01
fr_inpi
2002-06-26
fr_inpi
MONTGERVAL, 35520 LA MEZIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT DAUVERGNEdissolvedALFA FINANCE NORMANDIEdissolvedAUGUSTE HAMONdissolvedAUTO ACCESS NETactiveAUTO ACCESS PLUSactiveBRICO WESTdissolvedCENTRE DE CONTROLE TECHNIQUE DU VAL DE L'ILLEdissolvedCSB AGENCEMENTSdissolvedEURL EURO AUTOMOBILE IMPORTactiveGERARD AUGUSTE LOUIS GAULTIERdissolvedHENRI SIMONactiveJOSE ALBERTO PADEZdissolvedLEDACOdissolvedMANUEL PADEZdissolvedMARIE-PIERRE PONCETdissolvedMARIE-THERESE RAYMON CORMIERdissolvedPADEZ JOSIANE HORVAISdissolvedPAVILLONS GUY LE TOUXdissolvedPORCLOactiveRENE FRANCOIS DEFRESNEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off