DOSSIERS / LIONEL LOUIS ROGER SAINT-AURET
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Sole trader dossier

LIONEL LOUIS ROGER SAINT-AURET

FRANCE · SOLE TRADER · INCORPORATED 2014-08-04
KYBE ID: FR-847508942 · 847508942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL LOUIS ROGER SAINT-AURET
fr_inpi
847508942
fr_inpi
active
fr_inpi
2014-08-04
fr_inpi
LE DESERT, 97127 LA DESIRADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADJI TONTONactiveALEX ROMEO FLAVIEN POTINOdissolvedBEATRICE ANNICK MIRREdissolvedBML DSDdissolvedBML FISHdissolvedCOLLEGE MARYSE CONDEactiveDESIRADE COMPTOIR DE LA PECHEdissolvedDESIRADE DISTRIBUTIONdissolvedDESIRADE FOOD SERVICESdissolvedDESIRADE GAZOLINE SERVICESdissolvedDSD FISHdissolvedDSD FOODdissolvedDSD LOCdissolvedEmilie Coralie TONTONactiveJEAN-CLAUDE FRANCOIS EVUORTdissolvedJO FISH CIEactiveJOSEPH CONTARETdissolvedJulie EVUORTactiveKENY BERNARD ALEXANDREdissolvedLAURENT JEREMIE SAINT AURETactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100