DOSSIERS / LIONEL FERNAND SELLIER
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Sole trader dossier

LIONEL FERNAND SELLIER

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-404152613 · 404152613 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL FERNAND SELLIER
fr_inpi
404152613
fr_inpi
dissolved
fr_inpi
1996-04-02
fr_inpi
1996-06-16
fr_inpi
26 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM ABDALLAHdissolvedAIR RENOVactiveALAIN MARIE E DE SAINT SULPICEdissolvedAMOKRANE HARANIdissolvedA.S REAL PARISactiveASS AMICALE DES JEUNES DU BAS CONGOactiveASS SYND LIBRE CENTRE RENOVE D EPINAYactiveC'NET EPINAYdissolvedDESSERIKA SCIdissolvedDJAMEL FAHAMdissolvedELOY DCdissolvedEURL INSTITUT MARINEdissolvedFRANCOISE ANTONIOdissolvedGERMAINE GUEREAUdissolvedGIANNI REISdissolvedISMAIL ABDOULAYEdissolvedLyazid ZeghbibactiveMARIE-CHRISTINE PATRICIA FRIGOactivemostafa chakiractiveMWANA MPUTU DIAKUMAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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