DOSSIERS / LIONEL REFK
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Sole trader dossier

LIONEL REFK

FRANCE · SOLE TRADER · INCORPORATED 1988-08-23
KYBE ID: FR-347840191 · 347840191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL REFK
fr_inpi
347840191
fr_inpi
dissolved
fr_inpi
1988-08-23
fr_inpi
2019-12-31
fr_inpi
208 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAKIM SOUISSIactiveA.B.TdissolvedALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolvedCARLOS CRISTOBALdissolvedCLAIRE MADELEINE DAUBYdissolvedEMMA-LOU DORZINactiveERIC MICHEL JEAN DUMONTdissolvedFALILATOU SALIFOUdissolvedHaroun Ben rhoumaactiveI.L.SdissolvedJC TRANSPORT SARLactiveJONATHAN VALENTINdissolvedLAHCEN HAMOUALIdissolvedMARIE-SUZANNE FAUREdissolvedMOHAMED QIALdissolvedMORGANE BEN RHOUMAactiveMUSTAFA MIFTARIdissolvedMUSTAPHA BENBELKACEMdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off