KYBE — See who's really behind any company

Sole trader dossier

LIONEL CIRYLLE ROCHA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-510659592 · 510659592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL CIRYLLE ROCHA

fr_inpi

Registration510659592

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-02-16

fr_inpi

Dissolved2016-02-01

fr_inpi

Registered address59 RUE DES TABLES CLAUDIENNES, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE HELENE ANNE-HELENE BORELdissolved BEGONIA ENTERTAINMENTactive BORIS LOUIS EMMANUEL ROUXdissolved CHEMICAL PRODUCTactive CLAIRE JEANNE SORINEactive DRESSKAREactive Flavien TRAUDICHactive FLORENT RODESCHINIdissolved JULIEN FRANCOIS CLAUDE CHEVALLIERactive LE GRAND MIXactive MARC DAILLYactive NATHALIE MONIQUE CHRISTIANE DALLAPORTAactive [ND]active [ND]active [ND]active [ND]active [ND]active PAULINA FUENTES VALENZUELAactive RACHID MADENEdissolved RENE RICHOUXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-01Dissolved / struck off