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Sole trader dossier

LIONEL PACAUD

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921018131 · 921018131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL PACAUD

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Registration921018131

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Statusactive

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Incorporated2022-11-01

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Registered address35 BD EMILE ZOLA, 69310 OULLINS-PIERRE-BENITE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIEN ETRE EN N'Lactive CINE RHONE ALPESactive CJLOCdissolved CJNOVdissolved CORINNE FLOQUETdissolved DANIEL PIQUET-GAUTHIERactive EMMANUELLE MARIE VERONIQUE BESSONactive FLORENCE CATALAactive GINETTE GUTTINdissolved KHELIFA SABERdissolved LE RESIDENCEdissolved MAGALI HUBACdissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS MILLETactive NICOLE BOYATdissolved NOVERGOdissolved PEGGY FOURNELdissolved PIERRE TARGEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100