DOSSIERS / LIONEL CHARPENTIER
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Sole trader dossier

LIONEL CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326907359 · 326907359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL CHARPENTIER
fr_inpi
326907359
fr_inpi
active
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1983-01-01
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35 RUE DE CHAILLOT, 75016 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIX DE GUITAUTactiveART DE L ILE DE FRANCEdissolvedASS DES AMIS DU FESTIVAL DES AZURIALESactiveASS VILLAGE DE CHAILLOTactiveCAROLINE SOPHIE COURBRONactiveCHAILLOT GOLDdissolvedD.B.C. OPTIQUEdissolvedFARIMMOactiveINTERNATIONAL COURTAGE ASSOC INTCAdissolvedLAILA MEKOUARactiveLAURA LOU PAULINE MENAGEdissolvedMARIE LAURE VIGOUROUXactiveMEDICAL 3DdissolvedMOHAMMED ACHACHIactiveMONNET CLAUDE ET PETRIE GERARDdissolvedNABILA OUMELKHEIR BOUCHERITdissolved[ND]active[ND]dissolvedNRCJNactiveOG NAILS BARactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100