DOSSIERS / LIONEL FOIN
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Sole trader dossier

LIONEL FOIN

FRANCE · SOLE TRADER · INCORPORATED 1999-11-05
KYBE ID: FR-424691517 · 424691517 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL FOIN
fr_inpi
424691517
fr_inpi
dissolved
fr_inpi
1999-11-05
fr_inpi
21 CHS JULES CESAR, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BERGHE MICHEL VAN RYSSEdissolvedCLAUDE FONTAINEdissolvedCOLETTE LEVEAUdissolvedFLORINA CAMELIA SERBANdissolvedFRANCONVILLE DECORATIONdissolvedGEORGES HENRI DUVALdissolvedHALL WHITE PATRIMOINEdissolvedJACQUELINE VIEILLEFONTdissolvedJEAN-CLAUDE DA COSTAdissolvedJEAN RATEAUactiveLEO WOUASSIdissolvedL R IdissolvedMADALINA-MIHAELA SERBANdissolvedMARIE JEANNE SADOUXdissolvedMARTINE MICHELLE FANONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNESTactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif