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Sole trader dossier

LIONEL TERZIAN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: FR-478774706 · 478774706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL TERZIAN

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Registration478774706

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Statusactive

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Incorporated2004-10-04

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Registered addressIMP RUDOLF DIESEL, TENEO SUITES, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN DANIEL JULHIAdissolved ALEXANDRE MAHEYactive ANNIE JEANNE CHABANNESdissolved BERNADETTE MONIQUE CRENactive FABRICE PIERRE CANTALUPPIdissolved FRANCISCO DEL ARCOdissolved FRANCOISE CHRYSTELLE FARAUTactive GERALDINE ANNE MICHELE BRUNdissolved GHISLAINE RENEE ODYLE MONTEILSdissolved JEAN-MICHEL ROSCIGLIONEdissolved MARION ALICE ZURBACHactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100