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Sole trader dossier

LIONEL MALGORN

FRANCE · SOLE TRADER · INCORPORATED 2001-12-31
KYBE ID: FR-442250353 · 442250353 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameLIONEL MALGORN

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Registration442250353

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Statusactive

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Incorporated2001-12-31

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Registered addressLE BOURG, 29242 OUESSANT

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Companies at this address

20 total

ANNE CHRISTINE NORETdissolved BENJAMIN BERLIVETactive CLUB DU PONANTactive DAMIEN PERSONactive HOLDING COZANIEdissolved JEAN BAPTISTE GABRIEL VASSEactive Jean-Jacques SALAUNactive JOSIANE JEZEGOUactive LA BICYCLETTE 2dissolved LA VOILERIEdissolved MICHEL LE GALLdissolved [ND]active [ND]dissolved NOEMIE JULIE KERAVECdissolved OUESSANCYCLESdissolved PATRICIA KERDREUXdissolved PIERRE CHARLES MITHdissolved SCI TY KORN IMMOBILIERactive SNC TY BUTUNdissolved

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100