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Sole trader dossier

LIONEL MAURICE CANIVEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-12-04
KYBE ID: FR-350488342 · 350488342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL MAURICE CANIVEZ

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Registration350488342

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Statusdissolved

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Incorporated2006-12-04

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Dissolved2009-06-30

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Registered address2 RUE DE LISBONNE, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALL FOR ZIK'active AMBULOC 75active ANTOINE DISCIdissolved ANTONIO JUAQUIM ANDRADEactive ASSOCIATION DE MAQUETTISME NAVIGANT ALFORTVILLAISactive ASSOCIATION DES MERES SOLIDAIRES SANS FRONTIERES D ALFORVILLEactive BRIGITTE HAMMADENEdissolved Chahinez BENYAHIAactive CLAUDE MARION MANASTERSKIdissolved COLBERT DIFFUSIONactive DT TRANSFERTactive FANTA COULIBALYactive FREDERIC TIREdissolved GUY DER APELIANdissolved Ibrahima GAKOUactive Karima Tangoulisactive LAETITIA JALIGNYdissolved LES PETITS PRINCES (LPP)active LIZA IMMOBILIERdissolved MAMINA AIDARAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-06-30Dissolved / struck off