DOSSIERS / LIONEL MAURICE GEORGES SCHARLY
← SearchExport PDF
Sole trader dossier

LIONEL MAURICE GEORGES SCHARLY

FRANCE · SOLE TRADER · INCORPORATED 1997-08-29
KYBE ID: FR-413524588 · 413524588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL MAURICE GEORGES SCHARLY
fr_inpi
413524588
fr_inpi
dissolved
fr_inpi
1997-08-29
fr_inpi
2018-06-27
fr_inpi
40 RUE DU RUISSEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADIR HAIMOUNdissolvedASS ECHO FNACAactiveASSOC PIL POILactiveAZ BATdissolvedCLEMENCE BRETECHERdissolvedCMHdissolvedCOPR 40 BIS RUE DU RUISSEAU 75018 PARISactiveDIEGO EDISON MUNOZ LUNAactiveELARBI HAIMOUNEdissolvedESSAM EL NOURYdissolvedFOUAD HELLALactiveHAMZA KARKOURIdissolvedHESSIN BOUHABDELLAHdissolvedINDIVISION ANTHONY ET EVA ROUEactiveJENNIFER NELL JENNIFER FOGGdissolvedLA GRANDE BOUCHactiveLOUNIS HELLALactiveL UNIONactiveMAR A ISABEL C RDENAS RUAdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off