DOSSIERS / LIONEL MALBEC
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Sole trader dossier

LIONEL MALBEC

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-501184543 · 501184543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL MALBEC
fr_inpi
501184543
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
LE BOURG, 15400 CHEYLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICK LEMMETdissolvedBENEDICTE MARIE MEFFREdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAROLINE CHALVIGNACdissolvedCOMITE DES FETES DE CHEYLADEactiveDAMIEN CALLIXTE MARIE SCHMITZactiveFABIEN JEAN FRANCOIS JEAN-FRANCOIS ROUXdissolvedGERARD JEAN PAUL BULITdissolvedHOTEL DE LA VALLEEdissolvedJOELLE MARIE ROUVIEREdissolvedJORDANdissolvedJOSEPHINE PONSdissolvedKUNTZMANNactiveNATHALIE GANDILHONdissolved[ND]active[ND]activePIERRETTE LOUISE SALEIXdissolvedROMAIN PISSAVYactiveSCI RIMUdissolvedTHIERRY MALBECdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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