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Sole trader dossier

LIONEL TARGE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-17
KYBE ID: FR-915313712 · 915313712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIONEL TARGE

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Registration915313712

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Statusdissolved

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Incorporated2022-06-17

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Registered address38 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

5 & 5dissolved AFdissolved ALI ABDELATYdissolved ALL SHOTactive ALLSHOTdissolved ANNE-LAURE SANDRINE MARIE-PIERRE ATRYdissolved BENO T BOUTHORSdissolved BENZAKEN & ASSOCIESactive BULLE ET CIEdissolved CAP ARISTEEactive CLAUDE GUEVINdissolved DECISIFdissolved ELYANE MARASSOdissolved ERICK MULAND DE LIKactive George Bogdan Poseadissolved GERARD TOUBONdissolved IGNATIANA SHONGEDZAdissolved JEAN BAPTISTE AUGUSTE REIBELLdissolved LYACAMdissolved MAINTENANTdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100