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Sole trader dossier

LIONEL MESSICA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-05
KYBE ID: FR-802137927 · 802137927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL MESSICA

fr_inpi

Registration802137927

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Statusactive

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Incorporated2014-05-05

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Registered address129 B RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKESSET SOUASSOUdissolved ALEXANDRE VANETTIdissolved AMARYLLISdissolved ANNE MARIE LE GUYADERactive ANTOINE AUTRAN ADVISORYactive BRUNO GENEAU PARTNERdissolved HENRI LE BERREdissolved INGRIDdissolved JEAN CLAUDE AUGUSTE TISSERANDdissolved MH CONSEILactive MOMIdissolved NAZARETH 22dissolved [ND]active [ND]active NICOLAS BAIA PIRESdissolved PAUL-ANDRE CHARLESactive PAULINE PERRINactive PHILOSISactive SCI MRdissolved SCI REMIMOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100