DOSSIERS / LIONEL VERDOIS
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Sole trader dossier

LIONEL VERDOIS

FRANCE · SOLE TRADER · INCORPORATED 2019-10-11
KYBE ID: FR-878905868 · 878905868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL VERDOIS
fr_inpi
878905868
fr_inpi
active
fr_inpi
2019-10-11
fr_inpi
3 RUE FERDINAND LASSALLE, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREA BRAQUEdissolvedANTOINE EMMANUELdissolvedARMAND DECKdissolvedAUDREY CAVAYEdissolvedBERNARD BAUERdissolvedBRIGHTON STEINBACHdissolvedCYNTHIA DOERRdissolvedDELEC SAdissolvedEXESUD GROUPEactiveEXESUD TOULOUSEactiveFORTUNE JEFF ALBARONdissolvedGIGINO LAGRENEEdissolvedHENRI ZIGLERdissolvedJASON DOERRdissolvedJOANI SOLESdissolvedJORDAN MICKAEL LOUSTALOTdissolvedJOSEPH ANTONY FOURMANNdissolvedJOSEPH RICHARDdissolvedLA MAISON PEINTUR PAPIER PEINTdissolvedLOUIS HACQUELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100