DOSSIERS / LIONEL LAPERT
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Sole trader dossier

LIONEL LAPERT

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-393750070 · 393750070 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL LAPERT
fr_inpi
393750070
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1994-12-29
fr_inpi
RTE DE MARCILLAC, 12000 RODEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABV SOC APPROVIS EN BETAIL VIFdissolvedARCADIE DISTRIBUTION AUVERGNEdissolvedARCADIE ELEVAGEdissolvedAUVERGNE CENTRE SUDdissolvedAUVERGNE CENTRE SUD BETAIL ET VIANDEdissolvedAUXILIAIRE DE SALAISONS DE DURFORTdissolvedCENTRE SUD VIANDES CONDITIONNEESactiveFINANCIERE DE SALAISONS DE DURFORTdissolvedFINANCIERE DE SALAISONS DE FONTIERSdissolvedGUY CARTALADEdissolvedINTERSERVICEdissolvedJEAN CUNILLdissolvedJEAN FAVIEdissolvedJEAN-FRANCOIS BESANCENEZdissolvedJEAN LOUIS WITKOWSKIdissolvedJEAN-PIERRE GRAINDORGEdissolvedJEAN TREBOSCdissolvedMICHEL DELMASdissolvedPROMOPORCdissolvedRAYMOND COSTESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off