DOSSIERS / LIONEL LIONEL BUZZETTI
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Sole trader dossier

LIONEL LIONEL BUZZETTI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-883237596 · 883237596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL LIONEL BUZZETTI
fr_inpi
883237596
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
3 PL PORTE DE FRANCE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABBAS HAMDANdissolvedAHNNA DJEMILdissolvedALAIN SUATTONdissolvedBLACK COSMETICactiveCHRISTIAN PAUL ALAIN RENAUDdissolvedDENIS LUGANDactiveFANTA GUIRASSYdissolvedGABRIEL SORIN SILVEANUdissolvedJACOB LEVYdissolvedJACQUES MABILLEdissolvedJEAN CHRISTOPHE MAILLARDdissolvedJEAN-LUC BONNEactiveJOELLE FRANCE MAHEdissolvedJONATHAN DALMASSOactiveMAMA KOMARAdissolvedMAX RAYMOND AGNIELdissolvedMICHEL MEDINA-FERNANDEZdissolvedMIRIAMM OUADEBAdissolvedNADINE MIREILLE RAYMONDE K'BOURCHdissolvedNOBILA OUADEBAactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100