KYBE — See who's really behind any company

Sole trader dossier

LIONEL DANIEL FAYE

FRANCE · SOLE TRADER · INCORPORATED 2012-11-09
KYBE ID: FR-789293107 · 789293107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL DANIEL FAYE

fr_inpi

Registration789293107

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-11-09

fr_inpi

Dissolved2015-12-02

fr_inpi

Registered address27 RUE DES FRANCS BOURGEOIS, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION EN MOUVEMENTactive BERNARD LUCIEN CHAUVETdissolved CAROLINE HEEactive ELEONORE JULIA DEBORAH HAKIMactive FRANCOISE DEGOISdissolved HENRI ACHILLE LEON GERARDdissolved HUGO BAUMGARTNERactive HUGUETTE FOURTINESdissolved LAURA ODETTE JEANNE TEULEactive LK23 IMMOdissolved LOU CASTELdissolved MICHELINE AUBRYdissolved NATHALIE YAROCHEWSKYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PROJECT SILVERdissolved RENATO BIANCHIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-02Dissolved / struck off