DOSSIERS / LIONEL SIMONE
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Sole trader dossier

LIONEL SIMONE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-435264833 · 435264833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL SIMONE
fr_inpi
435264833
fr_inpi
active
fr_inpi
2001-01-02
fr_inpi
99 CHE DE LA COSTIERE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIMENTATION GENERALE LA COSTIEREdissolvedANGELE BARRACOdissolvedA.P.E GRAINE DE MOM'ESdissolvedARMANIKactiveCECILE CARMELLE EMILIENNE MARCEAUdissolvedDEAdissolvedDOMINIQUE DEMOROactiveFAST AND SERIOUS TRANSPORTactiveFEERIE BEAUTEdissolvedGERARD ALEXANDRE VIGNAdissolvedGILBERT DALMASSOdissolvedGILDA BALOUZATdissolvedIMPEX LUX SERVICESdissolvedJEAN CLAUDE ALLEYRATdissolvedJEAN-LOUIS PEREZdissolvedJEAN LOUIS VERGNESactiveJOSIANE TRILLESdissolvedLE PRECONILdissolvedLES COTEAUXdissolvedL'INSTANT VTCdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100