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Sole trader dossier

JEAN HENRI LEON FRAN LIONNET

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400690582 · 400690582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN HENRI LEON FRAN LIONNET

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Registration400690582

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Statusdissolved

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Incorporated1994-01-01

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Registered address31350 CIADOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN STRADEREdissolved ALBIN SALANEUVEdissolved ANDREE BARONdissolved ANNIE MARIE CLEMENCE ST IGNANdissolved CANTINE SCOLAIRE DE CIADOUXactive CECILE LAPEYRINactive DANIEL JEAN CLAUDE MONTAUTdissolved DANIEL MARCEL JEANNO BEFFEYTEdissolved DE FIL EN AIGUILLEactive FOYER COMMUNAL DE CIADOUXactive FRANCIS JEAN SALANEUVEdissolved FRANCOIS ALCARAZdissolved FRANCOIS SABESdissolved GAEC DE BORDEVIELLEdissolved GUY DUPLANdissolved GUY JEAN LOUIS SCHIAVONdissolved JEAN-CLAUDE BRUNEdissolved JEAN LOUIS PEYRONdissolved JEANNETTE MARIE NAVARREactive JEAN RAOUL ALAIN PERUCHOdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100