DOSSIERS / LIONEL ALAIN PAUL POULIQUEN
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Sole trader dossier

LIONEL ALAIN PAUL POULIQUEN

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-448318881 · 448318881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL ALAIN PAUL POULIQUEN
fr_inpi
448318881
fr_inpi
active
fr_inpi
2003-04-01
fr_inpi
4 CITE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURORE LE LUDECdissolvedBELA BdissolvedBenjamin Romain PittoniactiveDOMINIQUE ALBANdissolvedERWAN PAUL FERNAND BOULAYactiveESTEBAN SANCHEZactiveFELIX JACQUES GRUCKERdissolvedFREDERIC ALAIN BEAUBRUN-DIANTactiveGAGA & LdissolvedGLISEdissolvedINDIVISION GILGactiveINDIVISION IVANOV EKENOV -DUPONTactiveJEAN-MARIE YVES ANDRE AUROYdissolvedJOAO LUCAS ESPERANCOdissolvedJOSEPH DI MARIAactiveLIPON ABDUS SAMADdissolvedMARIE MARIE ETCHEHEGUYactive[ND]active[ND]dissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100