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Sole trader dossier

LIONEL DANIEL CLAPPE

FRANCE · SOLE TRADER · INCORPORATED 1994-04-05
KYBE ID: FR-394502280 · 394502280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL DANIEL CLAPPE

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Registration394502280

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Statusdissolved

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Incorporated1994-04-05

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Dissolved1998-06-30

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Registered addressAV FERDINAND JANVIER, 07100 ANNONAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A L EXPORT IMPORT LINEactive BEN AMERAM NAIMIdissolved BERNARD VANELdissolved CEVENNES IMMOBILIERdissolved CONCETTA LAUSdissolved DIDIER HENRI RAYMOND CHAMBONdissolved ESM WERNIMONT STRIQUEdissolved ETIENNE REYMONDdissolved GREGOIRE LEDONdissolved JEAN PAUL RIVIERdissolved KRIKOR KELETCHIANdissolved LILIANA PESTEANactive MARIE-HELENE CHEUCLEdissolved MARTINE DESGRANDdissolved MICHEL ANDRE CARDOTdissolved MICHEL RENE ENGELMANNdissolved NATHALIE ABELEactive PHAT CHHOUTdissolved PIERRE CHRISTIAN FLANDIN-BLETYdissolved SARM S A R Ldissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off