DOSSIERS / LIONEL MOREAU
← SearchExport PDF
Sole trader dossier

LIONEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2002-12-26
KYBE ID: FR-448787283 · 448787283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL MOREAU
fr_inpi
448787283
fr_inpi
active
fr_inpi
2002-12-26
fr_inpi
12 AV DOYEN LOUIS WEIL, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN AYMESdissolvedAli MostafaactiveANTRANIG APRAHAMIANdissolvedAUGER SINSdissolvedCHRISTOLdissolvedGUILLOUX ANDRIEUXdissolvedJOHN-HENRY HUNG BEKHUYSactiveJULIEN TOURNOUDactiveLAURE BONINdissolvedLEBAYLE PIERRE-MARC / BRUNO / THIERRYdissolvedMARC RIEGELdissolvedMATHIAS JEREMY GELINEAUactiveMEYERdissolvedMOHAMED DIALLOdissolvedMOIRET NAMANdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100