DOSSIERS / LIONEL DE SMET
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Sole trader dossier

LIONEL DE SMET

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-322870759 · 322870759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL DE SMET
fr_inpi
322870759
fr_inpi
active
fr_inpi
1981-08-01
fr_inpi
RUE DE LA CREMAILLERE, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCA LOREDANA CHIRITAdissolvedCHABAT ET PASSINIactiveCLAUDE AUGUSTE BARBERAdissolvedCLUB FUTURAZURactiveCTIM GALLIA PALAIactiveDANIEL FLEURYdissolvedFRANCOIS ALAIN PIERREactiveFRANCOISE MEUNIERdissolvedFRANCOISE RAGAZZONIdissolvedGEORGES UGHESdissolvedGIORDANO ET, NUNEZactiveJ H BARRABINOdissolvedLAURA RAYAN DYLAN (L.R.D. EN ABREGE)dissolvedLAURENT DAMIEN HAMELdissolvedLILIANE HARTERdissolvedLUCIEN GASTON HALLEPEEdissolvedMANNANT J P ET JACQUELINEdissolvedMARCEL BOSIOdissolvedMAURICE DURANDYdissolvedMAURICE PINHASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100