DOSSIERS / LIONEL TORTOLANO
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Sole trader dossier

LIONEL TORTOLANO

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852263748 · 852263748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL TORTOLANO
fr_inpi
852263748
fr_inpi
active
fr_inpi
2019-07-08
fr_inpi
7 BD Davout, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELINE THERESE ASTRID RUCQUOIactiveALI JEAN AFIRdissolvedCALVAO CONSEILdissolvedCALVAO SOLUTIONSactiveCECILE CHAPUTactiveCELINE CHESNEdissolvedDALEGRE SERVICES LIMITEDdissolvedDAVOUTdissolvedDONG YENdissolvedECC CONSEILSdissolvedELENA YAELLE COHENdissolvedEMN SARLdissolvedFRANCESCO PICCATactiveFRANCOIS XAVIER CHABERT-D HIERESdissolvedHARMONIE7DdissolvedHIND RAMADANdissolvedjean léon CHICHEactiveJEAN PIVERTdissolvedJEAN POMARESactiveLIJUN YE - QIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100