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Sole trader dossier

LIONEL SULTAN

FRANCE · SOLE TRADER · INCORPORATED 1998-04-28
KYBE ID: FR-419260443 · 419260443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL SULTAN

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Registration419260443

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Statusactive

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Incorporated1998-04-28

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Registered address287 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE PAULE MARYVONNE HERVEactive BENGUEdissolved BERENICE AGUILARactive CABINET GUEDJ PHILIPPEdissolved CATHERINE REILLERactive CENTRE MEDICAL DU ROND POINTdissolved CHRISTOPHE GUALactive DANIEL DUGASTactive DR MORGANE AMOUYAL KHAIATdissolved ESAdissolved GUARRIGUEactive ISABELLE FALCOTactive JOSE CARLOS BRAGA ANDRADEdissolved LEONIE JARDELactive LUCIE ROLLANDactive MARINA LAUGIERactive PHILIPPE GUEDJactive SCI BRENOT DAWSONactive SCI LAMMdissolved SCI SEPHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100