DOSSIERS / LIONEL PELAEZ
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Sole trader dossier

LIONEL PELAEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-04-10
KYBE ID: FR-531349660 · 531349660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LIONEL PELAEZ
fr_inpi
531349660
fr_inpi
dissolved
fr_inpi
2020-04-10
fr_inpi
74 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A L AIGUIERE SARLdissolvedALEXANDRA BANUSdissolvedALEXANDRE COSTEactiveANNABRANDdissolvedBOUKHALFA BENAMARdissolvedCAMILLE BALactiveCAPITAL SYNTHESEdissolvedCHARLES BOUMENDILdissolvedCHRISTELE ISABELLE GUILLEMINactiveGASTON CAMPOCASSOdissolvedHAX OR DIFFUSIONactiveJESSICA AZIZA HELENE COHENactiveLORENZACCIOdissolvedMANON LOUISE BOU MARTINEZactiveMONIQUE DAVIDdissolved[ND]active[ND]activePatrick REMY SAUVEUR ManziactiveRAYMOND MARTINdissolvedRECYCLER POUR L' INSERTION HUMANITAIRE SOLIDARITE ( R.E.P.I.H.S)active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100