DOSSIERS / LIONEL MAURICE CHOUKROUN
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Sole trader dossier

LIONEL MAURICE CHOUKROUN

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-418928644 · 418928644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL MAURICE CHOUKROUN
fr_inpi
418928644
fr_inpi
active
fr_inpi
1997-12-01
fr_inpi
15 RUE CHATEAUBRIAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AORIF L'UNION SOCIALE POUR L'HABITAT D'ILE DE FRANCEactiveASS BOIS ENERGIEactiveASS BOIS ENERGIE GROUP INDUS BOIS ENERGIactiveASS DEVELOP NOUVEL RESID PERSONNE AGEEactiveB.F.activeCHATEAUBRIAND DKactiveCOMPAGNIE DE CAUTION ET DE GARANTIEactiveDIMITRI JEAN WALTER SOLAKdissolvedGIE ECHANGER HABITERdissolvedGIULIA AIOSAactiveINGEKO ENERGIESdissolvedMAL HOLDINGdissolvedORTHOGNATHIC PARISactiveRESEAU HLM POUR LA VILLEactiveRIDER LEVETT BUCKNALL FRANCE HOLDINGactiveROSINE GAMBERINIdissolvedSCI ACDB LAMARTINEdissolvedSCI DARODEdissolvedSCM MEDICALE 15 CHATEAUBRIANDdissolvedSELARL MAXILLO VISAGEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100