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Sole trader dossier

LIONEL LASSERRE

FRANCE · SOLE TRADER · INCORPORATED 1989-11-30
KYBE ID: FR-353831084 · 353831084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL LASSERRE

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Registration353831084

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Statusactive

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Incorporated1989-11-30

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Registered address40 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANOU 4dissolved ANOU 5dissolved CDHLdissolved CHANTEBERGERdissolved COSMOCOOKdissolved DIMIFLO-ROULEdissolved ERIC DOMINIQUE VAN DEN BOSSCHEdissolved EURL CDHCdissolved INKERMANN CAPITALactive JEAN LUC JEAN LUC COUTUREdissolved JVLEEactive LEON ET ROSAdissolved MANUEL DE LA CALLEactive [ND]dissolved OSBactive PIERRE LELONGactive SCI CDHBdissolved SCI J.B.H.dissolved SCI J P Cdissolved SCI TRINITE BRIANDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100