DOSSIERS / LIONEL LYONEL ANDRE RENE JACQUES
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Sole trader dossier

LIONEL LYONEL ANDRE RENE JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-401121496 · 401121496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL LYONEL ANDRE RENE JACQUES
fr_inpi
401121496
fr_inpi
dissolved
fr_inpi
1986-08-01
fr_inpi
2018-06-10
fr_inpi
39110 IVORY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE DUMONTdissolvedASSOCIATION FONCIERE D'IVORYactiveCTRE COM ACTION SOCIALE DE IVORYdissolvedDENIS JACQUINactiveEDMEE ANNA MARIE JEA RICHARDETactiveETIENNE BAVOUXactiveGAEC DU MONTdissolvedGILBERT DUMONTactiveGILBERT GIRODactiveGRPT EMPL FRUITIERES MONTS DE SALINSactiveJEAN LUC MARIE BOUILLETdissolvedJOEL GUY JULES TONNAIREdissolvedLOUIS JACQUINdissolvedLOUIS TONNAIREdissolvedMARIE A BOUILLETdissolvedMICHEL DUBOZdissolvedPATRICK ANDRE JEAN VIEILLEdissolvedRENE BERNARDdissolvedRENE MAIREdissolvedSTE DE FAIT RICHARDET R & JACQUES LIONELactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off