DOSSIERS / LIONEL CHARBEAU
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Sole trader dossier

LIONEL CHARBEAU

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-302018734 · 302018734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL CHARBEAU
fr_inpi
302018734
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1986-08-31
fr_inpi
89480 ETAIS-LA-SAUVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE LECLERCdissolvedANNE LEROUXactiveASSOCIATION A TRAVERS CHAMPSdissolvedASSOCIATION DES CHASSEURS D'ETAISactiveBERNARD SIMONEAUdissolvedCECILE THOMASactiveDANIEL JACK COUPECHOUXdissolvedEUGENE MATHEYdissolvedFERNAND ADELARDdissolvedFRANCOISE PERONdissolvedFRANCOIS LEON FOURRIEREdissolvedGERARD LANGUMIERdissolvedGUY LUC DESNOYERSdissolvedGUY MOREAUdissolvedINZOLINO ALFONSO-NOVOdissolvedJACQUES ADRIEN GAGNEPAINdissolvedJEAN DESNOYERSdissolvedJEAN GIRAULTdissolvedJEAN LUC COUPECHOUXdissolvedLES AMIS DE LA SAUVINactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off