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Sole trader dossier

LIONEL SYLVAIN JACQUES CHATANAY

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-845169259 · 845169259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIONEL SYLVAIN JACQUES CHATANAY

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Registration845169259

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Statusdissolved

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Incorporated2019-02-01

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Registered address155 BD DE LA CROIX-ROUSSE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIAM'ORdissolved CECILE DUPORTactive CELINE HAZIZAdissolved CROIX ROUSSE 155dissolved GILBERT BELLANGEONdissolved JOSE DA MOTAdissolved JOSETTE JACQUETactive KAPITAL TRANSACTIONSdissolved MARC FAVREdissolved MARIE-FANETTE MUXARTdissolved MARINETTE DUFAUdissolved [ND]active [ND]active pillar wilchesactive QUENTIN BENJAMIN FREDERIC MENDELdissolved QUENTIN MECHALIdissolved RG004dissolved SCI DES CALLUNESdissolved S.C.I MARGAUX Hdissolved SIMONE PERENETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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