DOSSIERS / LIONEL DESFORGES
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Sole trader dossier

LIONEL DESFORGES

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-353526163 · 353526163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL DESFORGES
fr_inpi
353526163
fr_inpi
active
fr_inpi
1989-10-02
fr_inpi
117 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRANDTOWEBdissolvedCABINET LONCHAMPdissolvedCOMPAGNIE MULTIGENERATIONNELLE DE PATRIMOINE FONCIERdissolvedEMILE SAVINOdissolvedERIKA MATTHEWSactiveFLORENCE SENACdissolvedGROUPEMENT D'ETUDES ET DE RECHERCHESdissolvedJAS UNLIMITEDdissolvedLA GENERALE IMMOBILIERE CONDORCETdissolvedLONCHAMP FINANCEdissolvedLONCHAMP TRANSACTIONSactiveMONNERATdissolved[ND]activePIERRE MIARAdissolvedROUYER & ASSOCIESdissolvedSCI DE LA MESLERIEdissolvedSCI GRANDE RUEdissolvedSCI MAGNOLIAdissolvedSCI MALESHERBES DURYdissolvedSCI NEUILLY OPERAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100