DOSSIERS / LIONEL UZAN
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Sole trader dossier

LIONEL UZAN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-897720660 · 897720660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL UZAN
fr_inpi
897720660
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
30 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE HUGO DAVID BOUCOBZAdissolvedANNE MARIE DANTONactiveANTOINE VOLLMERactiveBICHE & MINOTdissolvedCATHERINE LORETTE DESIREE PARMENTIERdissolvedENVIRONNEMENT ACTUELdissolvedEVE EMMA ESTHER TAPIROdissolvedFABIENN DEJARDINSdissolvedGABRYEL SALLE-HOUNTactiveHENRIETTE LEONIE COURTELLEMONTactiveJBLdissolvedJOSE DIAS GOMESdissolvedKD SOLUTIONSactiveLOUIS CADOGAN CAPITALdissolved[ND]active[ND]active[ND]active[ND]activeNJA CAPITALactiveNOAH IMMOBILIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100