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Sole trader dossier

LIONEL LEON HENRI GUILLOTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-330587031 · 330587031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIONEL LEON HENRI GUILLOTIN

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Registration330587031

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Statusdissolved

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Incorporated2020-11-02

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Registered address11 RUE NEUVE POPINCOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANDREJ LIACHOVICdissolved ASSOCIATION SPOT GALLERYactive ASSOC MADAME-MONSIEURactive BTISAM ZITOUNactive CLAUDE PAUL CIRONdissolved DEPINCEactive DONATO SANTOROactive FABIAN ANDRES GOMEZ SCHMIDTdissolved Héloise ARMELLE FREDERIQUE Poiratactive HUGO MICHEL PIERRE HERNANDEZdissolved JING CHENactive KASTYTIS ALEKNAdissolved LOUISE LOUISEactive MARC BARRIERactive MARTINE NOUHETdissolved MICHELE BORDIERdissolved MICHEL MULLERdissolved MONLA-BAROUDI INDIVISIONactive natacha aressyactive NATHALIE RIASactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100