KYBE — See who's really behind any company

Sole trader dossier

Lionel Georges Robert MAUGEIN

FRANCE · SOLE TRADER · INCORPORATED 2025-02-24
KYBE ID: FR-841133606 · 841133606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLionel Georges Robert MAUGEIN

fr_inpi

Registration841133606

fr_inpi

Statusactive

fr_inpi

Incorporated2025-02-24

fr_inpi

Registered address68 AV Pierre Lefaucheux, 92100 Boulogne-Billancourt

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERTRAND GALYactive AUDREY CAROLINE KATZactive AY SERVICESdissolved CHARLOTTE CAMILLE LOUISE NIZIEUXactive CONSEILS 2 FEEdissolved ERIC JEAN EMILIEN BACHELETactive ERIC RAYMOND GEORGES VILLIERdissolved EVENKEYSdissolved JPB ACTUAIRES & CONSULTANTSdissolved KHATIA ALADASHVILIdissolved KOUNKI PARISdissolved LARCactive Nawal BENJELLOUNactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100