KYBE — See who's really behind any company

Sole trader dossier

LIONEL SANCTOT

FRANCE · SOLE TRADER · INCORPORATED 1998-03-20
KYBE ID: FR-418496048 · 418496048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL SANCTOT

fr_inpi

Registration418496048

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-03-20

fr_inpi

Dissolved2001-06-16

fr_inpi

Registered address76680 ROCQUEMONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNICK RENEE VICTORI BOUQUETdissolved ANNITA DAUTREMEdissolved ARMAND PIERRE-MARIE ARNAUD DE BADTS DE CUGNACdissolved BERNARD ALPHONSE VIEUX BLEDdissolved CLUB DE L'AMITIEdissolved DANIEL PHILIPPE ROGE DUFOURactive ETIENNE LAFORETSdissolved FRANCIS GUSTAVE FONTAINEdissolved GISELE LEVASSEURactive GUSTAVE HENRI LARCHEVEQUEdissolved JEAN LOUIS ROUYdissolved JEAN PIERRE DUMONTdissolved JEAN-PIERRE ERNEST MERIENNEdissolved JEAN PIERRE MERIENNEdissolved JEAN ROBERGEactive LECLERC F ET LEROY Cactive LOUIS COUVETdissolved LOUIS ROBERT FEUQUEREdissolved MARIO AUGUSTO TAVARESdissolved MAURICE POIGNYEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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

2001-06-16Dissolved / struck off