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Sole trader dossier

LIONEL GUERRAZ

FRANCE · SOLE TRADER · INCORPORATED 2006-10-09
KYBE ID: FR-492248398 · 492248398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL GUERRAZ

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Registration492248398

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Statusactive

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Incorporated2006-10-09

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Registered address12 RUE JEAN JAURES, 69330 MEYZIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2C FINANCESactive 3ANdissolved ADRIEN MUCCIO FINANCESactive ALEXANDRE IVANOFFdissolved AVEM INDUSTRIEdissolved BR INVESTactive DRUSIAN FRANCEdissolved ENTREPRISE INDUSTRIELLE SOUDURE TOLERIEdissolved HORIZONactive INVEST12active IRTELECOMdissolved LA MAJOLANEactive MBP GRENAILLAGEdissolved MJ METAL CONCEPTdissolved P.A.M.active PREST'INOXdissolved SAS DE LA DOMBESactive SCI CAP ESTdissolved SOCIETE A.C.S.active SOCIETE CIVILE IMMOBILIERE GRAVIEREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100