DOSSIERS / LIONEL RAYMOND FERNAND MALEZIEUX
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Sole trader dossier

LIONEL RAYMOND FERNAND MALEZIEUX

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839350972 · 839350972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LIONEL RAYMOND FERNAND MALEZIEUX
fr_inpi
839350972
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
311 RUE DE VERDUN, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMERICO FERNANDO HENRIQUES DE PINHOdissolvedANNE THOMASdissolvedASA DE PICARDIEactiveBERNARD EMILE JEAN GIGUELdissolvedBRAHIM BAHMANdissolvedCHAUFFAGE ET CONFORT DE PICARDIEdissolvedFERNAND JEAN TUYBENSdissolvedFRANCIS CAPRONdissolvedGILLES RENE PAUL MINETdissolvedJEAN CLAUDE GILETdissolvedJEAN LUC LE ROLdissolvedJEAN PAUL HENRI QUENELdissolvedJEAN-PAUL MARCEL DEVOSdissolvedJEAN-PIERRE GUILLAUME MAURICE LE GALLdissolvedJOCELYN PECOURTdissolvedKIAMactiveL'ILE AUX FRUITSdissolvedLUCIENNE LECLERCQactiveMARC GEORGES LOUIS LEROYdissolvedMARC PIERRE GUSTAVE BENOITdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100