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Sole trader dossier

LIONEL CLAUDE GUY RUSPINI

FRANCE · SOLE TRADER · INCORPORATED 2006-02-17
KYBE ID: FR-489108993 · 489108993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL CLAUDE GUY RUSPINI

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Registration489108993

fr_inpi

Statusactive

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Incorporated2006-02-17

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Registered address61 AV DE CAEN, 61 A 71-CAMPUS IN, 76100 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUTILEULactive ALAIN LISAactive ALEXANDRE ABOUTactive ANAIS DEHEZactive ANNIE OLLIVET-BESSONactive ANTOINE PHILIPPE JEAN-LUC NOUGAIREDEactive ARLETTE CAPELUTOdissolved AURELIE ABOUTactive BRIGITTE MARIA JOSETA KRUZELactive BRUNO BEAUDOUINactive CATHERINE FRANCESCHINIactive CEDRIC LEON MAURICE LESSERactive CELINE THIREAUactive CHRISTOPHE GUILLETactive CLEMENT BOUTANTINactive DAVID LEE YUNG PINGactive EAHIM LADJICI RAHIMactive EDITH MOUILLETactive ELISABETH MARTINEZ-RAPOSOactive EMILIA BADONNELactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100