DOSSIERS / LIONEL JACQUES VERSET
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Sole trader dossier

LIONEL JACQUES VERSET

FRANCE · SOLE TRADER · INCORPORATED 1988-02-16
KYBE ID: FR-344146287 · 344146287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL JACQUES VERSET
fr_inpi
344146287
fr_inpi
dissolved
fr_inpi
1988-02-16
fr_inpi
2000-07-31
fr_inpi
10150 CHARMONT-SOUS-BARBUISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE FLEURYdissolvedANDRE LUCIEN LEGROSdissolvedANNIE HADETdissolvedASS FAMIL RURALE VALLEE DE LA BARBUISEactiveBUREAU AIDE SOCIALE DE FONTAINE LUYERESdissolvedCAISSE ECOLES DE CHARMONT SOUS BARBUISEdissolvedCARAMBOLE GESTIONdissolvedCLAUDE JAMES MAURICE GOTORBEdissolvedCLAUDE MARTRAIREactiveGABRIEL JACQUES LACOURactiveGAUVIN ET GODARDdissolvedGILBERT BRIETdissolvedGUSTAVE RICHETdissolvedHUBERT GUBLINactiveJACK HANDELdissolvedJEAN BATTELIERactiveJEAN BATTELIERdissolvedJEAN LOUIS ERNEST PERRETdissolvedJULIETTE CHARVETdissolvedL WONSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off