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Sole trader dossier

LIONEL RICHARD HOUNGUE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-16
KYBE ID: FR-521893321 · 521893321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL RICHARD HOUNGUE

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Registration521893321

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Statusdissolved

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Incorporated2010-04-16

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Dissolved2012-06-30

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Registered address13 RUE FANNY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGATHE MIANdissolved ANNE-MARIE ARRADONdissolved BM VTCactive BPS BOUGIE PROTECTION SECURITEdissolved CEDRIC FELIX GREG ROUXdissolved EOM2Cdissolved Franck Toukam Boldreauactive HICHEM SLIMANIdissolved ISABELLE CLAIRE ONDOUA-ESSONOactive JAIME ESTRIGAdissolved JULIETTE ALMA JUSTINE GABRIELLE ARRADONdissolved LAURA QUESADAdissolved LINA EXPRESSdissolved MARWA Wissal ELARJdissolved MAY BTPactive MOHAMED BENMOUNAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off