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Sole trader dossier

LIONEL FAUCONNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-907901151 · 907901151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL FAUCONNIER

fr_inpi

Registration907901151

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-01

fr_inpi

Dissolved2024-06-01

fr_inpi

Registered address16 BD DE LA LIBERTE, 92320 CHATILLON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFAGactive CSB INVESTdissolved CSB INVEST 2dissolved CSB INVEST 3dissolved DENI PRODdissolved EMMANUEL PARISIOdissolved JACQUELINE MARIE ANNICK GREGOIREdissolved JACQUES VEAUXdissolved JEAN GUILLOUDdissolved LAISA FAISTENBERGERdissolved MICHEL PIERRE BUZYactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PLANETE-PROMOSdissolved SANTE FORME ET BEAUTEdissolved SB CONSEIL & PROMOTIONdissolved SCI ASHANTIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-06-01Dissolved / struck off