DOSSIERS / LIONEL RENE EMILE CLAVEQUIN
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Sole trader dossier

LIONEL RENE EMILE CLAVEQUIN

FRANCE · SOLE TRADER · INCORPORATED 2001-08-13
KYBE ID: FR-381016948 · 381016948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL RENE EMILE CLAVEQUIN
fr_inpi
381016948
fr_inpi
dissolved
fr_inpi
2001-08-13
fr_inpi
2008-05-29
fr_inpi
6 RUE MARIVAUX, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTONIO VALENTEactiveATIFA ELALIdissolvedBISOMONEactiveBRUNO KERLOCHdissolvedCHEIKHE IBRAHIM CISSEdissolvedCYRIL LUCAS SATTLERdissolvedERIC CONSTANT OHOUOactiveFRANCOIS SALVATORE RICCARDIdissolvedGABY MAIERdissolvedIVANOV MILENdissolvedJIMMY JONATHAN KOBLERdissolvedKADIR DENIZactiveKARIM SAIDIdissolvedLAETITIA MATHEISdissolvedLUKUMAN ADISA IBRAHIMdissolvedMALIK YOUSFIactiveMARIE NADINE RAMOUCHEactiveMOBI-FIXEdissolvedMURIEL HASSLERdissolvedMY GOLDEN VTCdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off