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Sole trader dossier

LIONEL BERNARD JACQUIER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-478001050 · 478001050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL BERNARD JACQUIER

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Registration478001050

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Statusactive

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Incorporated2004-01-01

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Registered addressLE BOURG, 05320 LA GRAVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADLOdissolved ALAIN FERRIERactive AU PAYS DE LA MEIJEdissolved BUREAU DES GUIDESactive DESIRE APPERCELdissolved INDIVISION JACQUIERdissolved LA BOULE A MEIJEdissolved LE GRENIER DES ALPESdissolved LOADSTAR 1450active MURIEL REJANE JACQUIERactive MUSTdissolved [ND]dissolved [ND]active [ND]active [ND]active ROGER JACQUIERdissolved SCI L EDELWEISSdissolved SCI SIDI BRAHIMdissolved SC LA COINCHETTEdissolved THERESE CASTILLANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100