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Sole trader dossier

LIONEL JEAN-LUC DALEAS

FRANCE · SOLE TRADER · INCORPORATED 2012-12-20
KYBE ID: FR-790016679 · 790016679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIONEL JEAN-LUC DALEAS

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Registration790016679

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Statusdissolved

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Incorporated2012-12-20

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Registered address62 RUE DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BARTHELEMY JEAN CAMILLE NORTHROP MAUPASactive BOUTIQUE KEEPONdissolved ETS NGUYEN KHANG DONAIRAYONdissolved GOLD DIGGERactive JEANMAUPASactive JOSEFA FLOR ROMEROdissolved JULIEN CAZARREdissolved LAMIA MAUPASactive LAURENCE TARDIFdissolved MARGOT MELINANDdissolved MARYSE GRANZIERAdissolved MICHELINE BERTONdissolved MOHAMED LARBI ZOUAOUIactive [ND]active [ND]active [ND]active [ND]active [ND]active NKM INVESTactive PAULINE ELISABETH DE WITTdissolved

+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