DOSSIERS / LIONEL JEAN-JACQUES CLAUDE GRAVEREAU
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Sole trader dossier

LIONEL JEAN-JACQUES CLAUDE GRAVEREAU

FRANCE · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: FR-479308454 · 479308454 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL JEAN-JACQUES CLAUDE GRAVEREAU
fr_inpi
479308454
fr_inpi
dissolved
fr_inpi
2004-10-04
fr_inpi
2005-01-31
fr_inpi
33 BD PONIATOWSKI, 75012 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off