DOSSIERS / LIONEL BAEZA
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Sole trader dossier

LIONEL BAEZA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-825117013 · 825117013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL BAEZA
fr_inpi
825117013
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
76 RTE DE LYON, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2CR GRENOBLEactiveALAIN ANTOINE FELIX GARIGLIOdissolvedAUDREY RAJOBSONdissolvedCHRISTOPHER VICTOR ANTHONY DAVID ZAZAactiveCO-PRO-NETdissolvedGRENOBLE PEINTURES AUTOMOBILESdissolvedGUILLAUME PAUL BARBIERIdissolvedHYPRONETdissolvedHY PRO NET IIdissolvedJEAN-FRANCOIS COLLOVATIdissolvedJEAN-JACQUES PAUL BARELLIactiveJOSEPH ANDRE DE BENEDITTISdissolvedMARINE MESTRALLETdissolvedMICKAEL FRANCOIS MARIE SAGNESactive[ND]activeNEMER ALZAHRdissolvedRIAD BENMOUNESdissolvedSARL EUROTELEdissolvedUNIVERSEL CARROSSERIE DIFFUSIONdissolvedVICTOR DIAFERIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100