DOSSIERS / LIONEL MOINIER
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Sole trader dossier

LIONEL MOINIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314088113 · 314088113 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL MOINIER
fr_inpi
314088113
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
11 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABIMODE FRANCEdissolvedAETIALdissolvedAGESILAS NRdissolvedALBERT RINZLERdissolvedALICE NGdissolvedANTEUS FINANCEactiveASSOCIATION FRANCAISE DES AMATEURS DE SAKEactiveCARDINALES SECURITYdissolvedCASSIOPEE DEVELOPPEMENT DURABLEdissolvedCOMPAGNIE INDUSTRIELLE DE VALCOURTdissolvedDE SAINT PERAN JEAN ROUSSELOTdissolvedDUCdissolvedDUMPLINGMENactiveELISABETH MICHEL ESPIEUXactiveELISE ESSUIEDdissolvedELVIRE DE MAINTENANT FINE ARTSdissolvedETUDE S. RUBAULTdissolvedEUROPEENNE D'EXPERTISE BOURSE ILEDEFRANCdissolvedFABIENNE RANDAXHEactiveFONDS DE DOTATION NICOLAS SCHOFFERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

LIONEL MOINIER (principal) matches PEP Lionel Moinier — Q66500338. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off