DOSSIERS / LIONEL CHOURAQUI EURL
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Company dossier

LIONEL CHOURAQUI EURL

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795230101 · 795230101 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LIONEL CHOURAQUI EURL
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795230101
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dissolved
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Limited liability company (SARL)
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2013-09-12
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113 RUE DES DAMES, 75017 PARIS 17
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL ChouraquiPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100