DOSSIERS / LIONEL MAILLIERE
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Sole trader dossier

LIONEL MAILLIERE

FRANCE · SOLE TRADER · INCORPORATED 1999-11-03
KYBE ID: FR-424173250 · 424173250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LIONEL MAILLIERE
fr_inpi
424173250
fr_inpi
dissolved
fr_inpi
1999-11-03
fr_inpi
46 AV EDOUARD MILLAUD, 69290 CRAPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABL OUEST IMMOBILIERdissolvedALAEdissolvedAnna ChanfraydissolvedAOL IMMOBILIERdissolvedAUX MILLE FLEURSdissolvedBIENVEILLANCE SERVICESactiveCEDRIC YVON BEAUMONDdissolvedCHRIS PLESDIN INVESTISSEMENTdissolvedDU HAMEAU DES FONTAINESdissolvedELLEAdissolvedENTOMEXPOdissolvedGERARD CHARLES COUTURIERdissolvedGREGORY FERNANDEZactiveJEROME TREVOUXdissolvedJESSICA BENICHOUdissolvedKARDAMILIactiveLAURENCE MARIE FRANCOISE BRETONactiveLOUISE BOUTIQUEdissolvedMAURICE EDERYactiveMelvyn Fahyactive

+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