DOSSIERS / LIONEL JEAN JACQUES CHARLES THOUET
← SearchExport PDF
Sole trader dossier

LIONEL JEAN JACQUES CHARLES THOUET

FRANCE · SOLE TRADER · INCORPORATED 2017-07-26
KYBE ID: FR-839260809 · 839260809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL JEAN JACQUES CHARLES THOUET
fr_inpi
839260809
fr_inpi
active
fr_inpi
2017-07-26
fr_inpi
RUE SAINT NICOLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHOUR IDIRdissolvedADOLPHE DEIFTdissolvedAKLI HOUAMDIdissolvedAYADE EVELYNE MASSONdissolvedBERNARD MARCUSdissolvedCATHERINE LAMOTEdissolvedCHABANE IDIRdissolvedCHANTAL YVONNE M JULLIOTdissolvedCHARLES COLINdissolvedCHARLES GIUMMELLYdissolvedELHADJI EL HADJI M'BENGdissolvedG BARBIERdissolvedGEORGES NAUDINdissolvedGILBERT TURCKdissolvedJEAN BERTINdissolvedJEAN RAINOLDIdissolvedLOUIS BOUCHERdissolvedMARIE CLAUDE DEPPdissolvedMARTHE COLINdissolvedMARTINE BRIGITTE C ROBERTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100