DOSSIERS / LIONEL BOULET BOUTET
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Sole trader dossier

LIONEL BOULET BOUTET

FRANCE · SOLE TRADER · INCORPORATED 1987-08-05
KYBE ID: FR-342169042 · 342169042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LIONEL BOULET BOUTET
fr_inpi
342169042
fr_inpi
dissolved
fr_inpi
1987-08-05
fr_inpi
2 RUE LUCE DE CASABIANCA, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
B ET ALdissolvedCHRISTELLE MARIE SBRAGGIAdissolvedEMMANUELLE POLACCIdissolvedFRANCOISE POLACCIdissolvedJEAN JOSEPH CANTOVA-BINAdissolvedJEANNE MARIANIactiveJOSEPH AUGUSTIN TORREdissolvedKARINE MARIE ALERINIdissolvedLES SALES GOSSES BASTIAdissolvedLOCTIZIA SIGUdissolvedMARIE CATHERINE POLACCIdissolvedMARIE FRANCESCHIdissolvedMARIE FRANCOISE MORELLIdissolvedMARIE-THERESE LEONETTIdissolvedMOHAMED BOUJOUFdissolvedMONIQUE ALIBERTIdissolvedMONIQUE CHIARELLIdissolvedMORGANE MUTINELLIactiveREMY CHARLES MEMBREdissolvedROGER ANZIANIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100