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Sole trader dossier

Lionel MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934439456 · 934439456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLionel MOREAU

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Registration934439456

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Statusactive

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Incorporated2024-10-21

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Registered address4 ALL Edith Piaf, 69009 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOURAHMANE DIALLOdissolved alick YERROactive Amani Aicheactive Angela PIGEROULETactive BORIS FOGNO AKAdissolved CONSTANCE LEA LE LAYdissolved DANIELLE PATRICIA MEKEdissolved EL HADJI MOUSSA TOUREdissolved ELIETTE VIOLETTA KIBOLA MASSOUSSIdissolved JEFF BARSOUNAdissolved LINA BOINALIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

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