DOSSIERS / LIONEL ANDRE MARIUS LAURENT
← SearchExport PDF
Sole trader dossier

LIONEL ANDRE MARIUS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1973-02-09
KYBE ID: FR-404656423 · 404656423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL ANDRE MARIUS LAURENT
fr_inpi
404656423
fr_inpi
dissolved
fr_inpi
1973-02-09
fr_inpi
1999-12-31
fr_inpi
82400 POMMEVIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BARTHELEMYdissolvedDIEUDONNE RESSIGUIERdissolvedETABLISSEMENTS PIERRE LAVILLE ET FILSdissolvedFATTOMA RIDAdissolvedHENRI CHALOUPYdissolvedHENRI LANDREAUdissolvedHENRI LESCARRETdissolvedHENRI PIERRE DAUCHdissolvedINDIVISION FLOURENS NADINE ET PIERREdissolvedJACQUES BARCELLAdissolvedJEAN BAYLOTdissolvedJEAN CHALOUPYdissolvedJEAN CLAUDE NOEL BALDASSAdissolvedJEAN FRANCOdissolvedJEAN LONGUEBOUTTEdissolvedJEAN-PIERRE FLOURENSdissolvedLAURE FOURTOUATdissolvedLOUIS BAYLOTdissolvedMARYSE FOSSATdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off