DOSSIERS / LIONEL ANTOINE VOGLIMACCI STEPHANOPOLI
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Sole trader dossier

LIONEL ANTOINE VOGLIMACCI STEPHANOPOLI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-27
KYBE ID: FR-532760568 · 532760568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL ANTOINE VOGLIMACCI STEPHANOPOLI
fr_inpi
532760568
fr_inpi
active
fr_inpi
2011-01-27
fr_inpi
2 A BD DE LOUVAIN, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVENIR MARSEILLEdissolvedCAPUCINE FERAUDactiveDAUREF 64dissolvedDAUREF IMMOdissolvedDAUREF LOISIRSdissolvedDEFIS CE CONSEILactiveDOMAINE DU GRAND CEDREdissolvedFRANCOISE BIREMONTdissolvedGERALDINE BOYERactiveGILBERT FRANCIS FERAUDdissolvedHOLDING ON CFdissolvedHOLDING ON LVdissolvedLAURENT ROGER AUBERTdissolvedLE SLALOMdissolvedLES RESIDENCES DE LOISIRSdissolvedLOUVAIN MARSEILLEdissolved[ND]activeSCI FLAVIAdissolvedSCI MARSECactiveSELARL FERAUD-VOGLIMACCI-GIANNONEdissolved

+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