DOSSIERS / LIONNEL DIAMENT
← SearchExport PDF
Sole trader dossier

LIONNEL DIAMENT

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344743414 · 344743414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONNEL DIAMENT
fr_inpi
344743414
fr_inpi
active
fr_inpi
1988-03-01
fr_inpi
60 RUE LAUGIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACARdissolvedASS PASSIONNEactiveAUDREY LAGARDEactiveBALSAM CONSULTINGdissolvedBAT75dissolvedCG HANDICAPactiveCLARISE CARLIERdissolvedCOLLEGE FED SYNDICATS MEDECINSactiveCONSEIL ASSISTANCE EXPERTISEdissolvedDENTEGOactiveELIANE PARISactiveENEA DEVELOPPEMENTdissolvedFRANCE TOURISME CARdissolvedHAPPY LIFE HANDICAPdissolvedJACQUES MUSSARDdissolvedKARIN AVERTYdissolvedLES EDITIONS MEDICALES FRANCAISESactiveL-G-I-dissolvedLOCARdissolvedMBA MANAGEMENT BUSINES ADMINISTRATIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100