DOSSIERS / CHARLES LIONS
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Sole trader dossier

CHARLES LIONS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-428334163 · 428334163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES LIONS
fr_inpi
428334163
fr_inpi
active
fr_inpi
1987-04-01
fr_inpi
LES LOGISSONS, 13770 VENELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABAS MEDITERRANEEdissolvedAIME BEAUVOISdissolvedALFRED GARZINOdissolvedANNIE LAURE MUSSOTactiveASSOCIATION LA NOUETTEactiveAUTO SERVICE PLUS AIX TRAVAUX SERVICEdissolvedCENTRE INFORMA COMMERCIALE ECONOMIQUEactiveCHANTAL PAULINE ALZIARYdissolvedCOPROPRIETE LE GAMMAactiveDANIEL MARIE JEAN CLAUDEdissolvedFABIENNE KAZANDJIANdissolvedFERNAND CONTEdissolvedFLAM ET CIEdissolvedFOUAD SAFTYdissolvedFRANCIS MARTINactiveGABRIEL FORTOULdissolvedINDIVISION GARZINO RASETTOactiveISABELLE JANCOUactiveJACQUES GAUTIERdissolvedLIONS IOSL-CERAMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100