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Sole trader dossier

LIONEL MAX ANDRE LANTELME

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-351443155 · 351443155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIONEL MAX ANDRE LANTELME

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Registration351443155

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Statusdissolved

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Incorporated1989-05-01

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Registered address04500 SAINTE-CROIX-DU-VERDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMICALE CAVALIERS PONEY CLUBactive ANDREE PUISSETdissolved ANNE-MARIE OLIVOdissolved ANTOINE VINCENT ANNOVAZZIdissolved AUBERGE PROVENCALE CAFE RESTdissolved CHRISTOPHE ROUVIERactive COMMUNE DE SAINTE CROIX DE VERDONactive DOMINIQUE HEZARDactive FRANCIS CHARLES VICTOR ROUMEGASdissolved GFA DU PROPHETEdissolved ISTVAN TIBOR LEHOTAdissolved JACQUELINE SAUTADEdissolved JEAN CLAUDE MAURICE JEAN-CLAUDE WERYdissolved JEAN MARIE FOURUEdissolved JEAN MARIE VICTOR FOUQUEdissolved JEROME ARMANDdissolved JOSIANE FLACHETdissolved MAGALI ODETTE REGIBAUDdissolved MARIE GIRAUDdissolved MAXIME CASIMIR LEON REGIBAUDactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100