DOSSIERS / LIONEL PIERRE MUTERO
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Sole trader dossier

LIONEL PIERRE MUTERO

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893908137 · 893908137 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL PIERRE MUTERO
fr_inpi
893908137
fr_inpi
dissolved
fr_inpi
2021-02-03
fr_inpi
2021-02-03
fr_inpi
RUE GASTON TESSIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASEERVATHAM JOSEPH CONSTANTINE ET VALERIE JOSEPH CactiveCHRISTELLE DELACOUX NEE ANAIS ET BENJAMIN DELACOUXactiveCHRISTINE FORNARAactiveCHRISTOPHE MARCHAL ET SOPHIE MARCHALactiveCOURBET CLAUDE ET D AON EMMANUELLEactiveDAVID CHEVALIER ET MAGALI CHEVALIERactiveERIC ROZENBLUM ET ISABELLE ROZENBLUM NEE GUEGUENactiveINDIVISION ALBERT LENAERS ET GENEVIEVE LENAERSactiveINDIVISION BRUNO KROURI ET FABIENNE DUDITactiveINDIVISION DAVID HUYNH ET LY HUYNHactiveINDIVISION DIDIER NOUYOUX ET ISABELLE DUVALactiveINDIVISION JEAN MARC WOERLY ET HELENE OLIVANactiveINDIVISION LIONEL MERCADER ET STEPHANIE BADINactiveINDIVISION VIRGINIE DOURNELLE - DOMINIQUE LE LARGEactiveIND THIRIEZ JEROME ET LUCEactiveJEAN FRANCOIS DOUCYactiveJOELE FERAL ET EMMANUELLE EMBERTdissolvedLISETTE CARVAO - ORLANDO CARVAO - NATHALIE CARVAOactiveMARIE-CECILE LOLLIAactiveMONSIEUR FRANCK JULIEN ET MONSIEUR FABIEN MARTINEZactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off