DOSSIERS / LIONEL CHAUVEL
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Sole trader dossier

LIONEL CHAUVEL

FRANCE · SOLE TRADER · INCORPORATED 2009-08-27
KYBE ID: FR-514457290 · 514457290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL CHAUVEL
fr_inpi
514457290
fr_inpi
dissolved
fr_inpi
2009-08-27
fr_inpi
2014-07-05
fr_inpi
50 AV MATHURIN MOREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRINE CLAIRE-MARIE BOUTETactiveANTENNE 47activeARMANCE HELOISE LERAYdissolvedAXEL RIGAUDactiveAYMERIC AMELOTactiveBCINQdissolvedBOCHRA JERBIdissolvedELISHAI TEBOULdissolvedERIC FRANCOIS GILLES DUQUESNEactiveFOUAD DARWICHEdissolvedGABRIELA KUCAWCA MUCHNIKactiveGEORGETTE BONNEFOY-CLAUDETdissolvedHELENE KATSARELISactiveHUAN JACQUES TRAN DINHdissolvedJEAN ALBOUYdissolvedJESSICA LESCactiveJUAN DAVID MENDOZA MORENOactiveJULIAN FARADEactiveMAGARZactiveMARGAUX GARZAROactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off