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Sole trader dossier

LILIANE BENLICHA

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-306340746 · 306340746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE BENLICHA

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Registration306340746

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Statusactive

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Incorporated1973-01-01

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Registered address25 ALLEES LEON GAMBETTA, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTINE MARIE CHOLETdissolved CLARA GUTIERREZ CARREIRAdissolved COPR 25 ALLEE LEON GAMBETTA 92110 CLICHYactive CORINNE PIERRETTE GREUEZdissolved JEAN GUICHARDactive JEAN LUC ANDRE BOUCABEILLEdissolved JEAN MARIE NAMECHEactive KARINNE FRANCOISactive LILIANE BENLICHAdissolved MANON EMILIE VERKADEactive MICHEL NAPOLEONdissolved MICHEL NAPOLEONdissolved [ND]active [ND]active [ND]active PODOKASHdissolved SELARL PHARMACIE NAAMdissolved SLIDEVOXdissolved VICTORIA THIZIRI MEDOUNIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100