DOSSIERS / LIONEL BARBE
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Sole trader dossier

LIONEL BARBE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-13
KYBE ID: FR-807432018 · 807432018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL BARBE
fr_inpi
807432018
fr_inpi
active
fr_inpi
2014-10-13
fr_inpi
BD DES PROVINCES FRANCAISES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FRANCOIS BONNEFISdissolvedALAIN ROULLETdissolvedAMINE ALAMI AROUSSIactiveCATHERINE FRANCOISE PINONdissolvedCLAUDE LORYactiveDOMINIQUE BERNARDactiveDOMINIQUE MARIE SENECHALactiveFELICIEN CADORdissolvedFREDERIC CROSactiveJACQUES MARCEL FOUCATactiveJEAN LAFFINEURactiveMARC DIDIERactiveMARTIAL VALENTIN JOSEPH BORNETactiveMICHEL CLAUDE THOLLINactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100