DOSSIERS / LIONEL GASPERINI
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Sole trader dossier

LIONEL GASPERINI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484312038 · 484312038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL GASPERINI
fr_inpi
484312038
fr_inpi
active
fr_inpi
2005-10-01
fr_inpi
3 RUE CUNIN-GRIDAINE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE NISAKactiveCOPR 3 RUE CUNIN GRIDAINE 75003 PARISactiveCUNIN GRIDAINEactiveFELIX DIASdissolvedFERNAND PECHOINdissolvedJACQUELINE ETAVEactiveJEAN MICHEL CONTANTactiveKATHERINE RODDOMactiveLALAPRODactiveMARIA PALHARES DANTAS DE BRITOdissolvedMARZOC BOUTELDJAactive[ND]activeNICOLE MONIQUE DUBOISdissolvedOLIVIER MARC NICOLAS ABELdissolvedPARKFARLEYactivePECHOIN SOCIETE D EXPLOITATIONdissolvedRENE TALMON L ARMEEdissolvedRobert Stephen FARLEYactiveROGER CONTANTdissolvedSCI DU 3 R CUNIN-GRIDAINEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100