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Sole trader dossier

DIDIER JOSEPH JULIEN LION

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-420348195 · 420348195 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER JOSEPH JULIEN LION

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Registration420348195

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Statusdissolved

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Incorporated1991-12-31

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Registered address64230 MOMAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE DILLEMANNdissolved ARNAUD AUBARD-JOANLANNEdissolved BEATRICE MARIE-PIERR DUFRECHOUdissolved CHRISTIAN ALFRED JOS BRANAdissolved CTRE COM ACTION SOCIALE DE MOMASdissolved DANIEL ERIC ALFRED ESTRADEdissolved DENISE BERNEdissolved DOMINIQUE CAMPAGNEdissolved EARL DU PLATEAUdissolved EARL LES DELICIES DE MOMASdissolved EDMOND BARADATdissolved EMILIE CAZERESactive EMILIENNE BERNADETTE DUFRECHOUdissolved EUGENE LOUIS BARADATactive FRANCOISE SAGOUSTEdissolved GABRIEL BARADATactive GEORGETTE AIMEE CABANEROdissolved GROUPEMENT D EMPLOYEURS DU LUYactive HENRI ELIE PEDEUPEdissolved HENRIETTE LIONactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100