DOSSIERS / LIONEL PHILIPPE SOUCHE
← SearchExport PDF
Sole trader dossier

LIONEL PHILIPPE SOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-499100824 · 499100824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL PHILIPPE SOUCHE
fr_inpi
499100824
fr_inpi
active
fr_inpi
2007-09-01
fr_inpi
12 RUE DE LA BARRE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACADEMATCHdissolvedALBELDA MARIA AMPARO MARINdissolvedALEXIA DUFOURactiveANNE-SOPHIE ROBINactiveARIANE LAURE LIMOUSINdissolvedAUDE SABATIERactiveCATHERINE GRADELactiveCHRISTIAN BARGEactiveCHRISTIAN BOSACKIdissolvedCLEMENT V. DESIGNdissolvedCOPROPRIETEactiveDIMENSION FANTASMICactiveEFFERVESCENCEdissolvedEMILE PERNINdissolvedGIE AFERactiveGUILLAUME HERMANDactiveHERMINE PELLETIERdissolvedJOCELYNE PERRETactiveLisa-Marie Stéphanie Béatrice DupontactiveMARGUERITE BARRUELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100