DOSSIERS / LIONEL MARC STAVROS GUSTAVE
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Sole trader dossier

LIONEL MARC STAVROS GUSTAVE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791020647 · 791020647 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL MARC STAVROS GUSTAVE
fr_inpi
791020647
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2013-04-01
fr_inpi
6 RUE JOSEPH DIJON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN VAUTHIERdissolvedANTHEA SALOMEdissolvedASSOCIATION FRANCO BERBEREactiveBELKACEM BOUDOUMAdissolvedCAR 18EMEdissolvedCARTER GOODMAN PRODUCTIONactiveGILBERT MAAREKactiveJEAN GERARD MAINKAactiveKELFA BENLEDRAdissolvedKT ONEdissolvedMAKactiveMARINE CLAIRE MYRIAM FRUCHARDdissolvedMickael Nabil NasimactiveMINI MARKETdissolvedMOKH MENUISERIEdissolvedMOUNIRA GHORIBIdissolvedSCI BILLdissolvedSEBASTIEN MAQUINactiveSTEPHANE DIDIER DEDENISdissolvedSYND.COPR. 6 RUE JOSEPH DIJON 75018 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off