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Sole trader dossier

DIDIER LIONETTI

FRANCE · SOLE TRADER · INCORPORATED 1995-09-14
KYBE ID: FR-402143622 · 402143622 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER LIONETTI

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Registration402143622

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Statusdissolved

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Incorporated1995-09-14

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Registered address9 RUE CAMPAGNE PREMIERE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDA AHOUANMENOUdissolved ALICE PINEAUdissolved ANTOINE REVAYdissolved ARNE DE MEIJEREactive ARTHUR FRANCOIS MARTIN BOUCHEPILLONdissolved B GALLERYactive CAP IMMOdissolved CELINE HUBERTdissolved CHARLES HENRI PIERRE LOUIS CASTELNAUdissolved CHARLOTTE BOUCHERdissolved CHARLOTTE JEANNE MARIE FRANCOISE BOUREAUactive CM CONSEILSdissolved CORENTIN FERAUDdissolved C P 9dissolved DIGIDRINKdissolved D VAN DOORNEactive EDGARD PILLETdissolved ENTREPRISE LAGUIGNEdissolved EUGENIA CLEMENCIA VARELA NAVARROactive EVE MARIE BOUVIERdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100