DOSSIERS / LIONEL JEAN DOMINIQUE LIOTHAUD
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Sole trader dossier

LIONEL JEAN DOMINIQUE LIOTHAUD

FRANCE · SOLE TRADER · INCORPORATED 1988-05-28
KYBE ID: FR-345101372 · 345101372 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL JEAN DOMINIQUE LIOTHAUD
fr_inpi
345101372
fr_inpi
dissolved
fr_inpi
1988-05-28
fr_inpi
1988-09-12
fr_inpi
38142 MIZOEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A C C AactiveALAIN JEAN PIERRE PELLISSIERdissolvedAMICALE DES EDELWEISSdissolvedASS DEVELOPP ANIMATION VALLEE FERRANDactiveASSOCIATION FONCIERE PASTORALE AUTORISEE DE MIZOENactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE ARMAND HU VENERAdissolvedGABRIEL ANTOINE BERARDdissolvedGEORGETTE JOUFFREYdissolvedGERARD PIERRE LUCIEN MICHELdissolvedHENRI JOUANNYdissolvedJEROME JEAN RENE VENERAactiveJOUANNY A ET M CHARPENTEdissolvedLAURENT CONORdissolvedLEONIE RENEE MARIE GONONactiveLOUIS ANDRE VENERAdissolvedMAURICE JOUANNYdissolved[ND]activePHILIPPE BOURDENXdissolvedSARL JOUANNYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off