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Sole trader dossier

LIONEL DIAS

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-818330656 · 818330656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL DIAS

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Registration818330656

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Statusactive

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Incorporated2015-04-01

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Registered address24 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEXANDRINEdissolved ARNAUD PELLEGRINOactive ASSARAactive BLUE GINGERactive CARMEN MARIA TORRES GONZALEZdissolved CIHANactive COMPAGNIE TOI TOII TOIactive DAPHNE HACQUARDdissolved DEJEUNER AU SOLEILactive ELMOdissolved ERIC CIVANYANactive ESTELLE JOURNOdissolved E.Y.E. COACHING & CONSULTINGdissolved HERGILdissolved INDIVISION MARCELLI / SAUVAYREactive JACQUES DRAYdissolved JEAN-PIERRE BLOCactive JOSEPH SAMOUNdissolved LE CAR ESPAGNOLdissolved MARIE CHRISTINE LEBONdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100