DOSSIERS / LIONEL ARMAND TORNIERO
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Sole trader dossier

LIONEL ARMAND TORNIERO

FRANCE · SOLE TRADER · INCORPORATED 2025-02-21
KYBE ID: FR-449897875 · 449897875 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LIONEL ARMAND TORNIERO
fr_inpi
449897875
fr_inpi
active
fr_inpi
2025-02-21
fr_inpi
ZA de Tralavettu, 20110 Propriano
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A SPANNATAactiveCORSE PREFAdissolvedDominique Raymond Charles CRETONactiveECO JARDINSdissolvedFERRONERIE D'ART DESOGUS ET FILSdissolvedLEANDRI HOLDINGdissolvedLES JARDINS DE STANTARIdissolvedLICETTOdissolvedLOCAMATdissolvedMARCO PAULO RODRIGUES DA COSTAdissolvedMARINEdissolvedM.D. PAYSAGESdissolvedNICOLAS MICHEL GEORGES MUSELLIdissolvedORIZONTEdissolvedPAUL LOUIS PIERRE ANTOINE AN MUSELLIactiveRL IMMOBILIERactiveRL INGENIERIEdissolvedSAINT JEANdissolvedSARL LANFRANCHI ENVIRONNEMENTactiveSAS LEANDRIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif