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Sole trader dossier

LIONEL CALDARAS

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-927749325 · 927749325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL CALDARAS

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Registration927749325

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Statusactive

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Incorporated2024-05-30

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Registered address48 RUE du Maréchal Foch, 67380 Lingolsheim

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

48 LINGELSEdissolved DESS ARTdissolved EVADIMactive EXCEL AMBULANCEdissolved JARDIN COLOR SARLdissolved JEAN MARC HAEGELdissolved LA PIZZAdissolved LE 7.17active LE 717dissolved LILIANE FEINDRYdissolved M2 PRODUCTIONactive MAVEKO MANUFACTURE DE VETEMENTSdissolved M.E. PIZZAdissolved MICHAEL MENDYdissolved [ND]dissolved PASCALE VARLOTTAdissolved PRODUCTION ET REALISATION DE PRODUITSactive RECEP CIVAKdissolved ROBERT MOOGdissolved STEPHANIE WEISSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100