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Sole trader dossier

LILIANE EUGENIE JEANNE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1980-09-20
KYBE ID: FR-321098527 · 321098527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE EUGENIE JEANNE ROUSSEAU

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Registration321098527

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Statusactive

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Incorporated1980-09-20

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Registered address64 RUE DE RICHELIEU, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ASS POUR LE MECENNAT CULTURELactive AUXILIAdissolved BUTINCOdissolved CENTRE DE SANTE RICHELIEUactive CERIA SARLdissolved CLASSE AMENAGEMENT PARIS 2active COMPTOIR MAROC LOCATION MATERIdissolved EMILE GOURREAUDdissolved ETUDE MECANIQUE LFGdissolved GAY-BELLILE ET COMPAGNIEdissolved GESTORG CONSEILdissolved HAPPYLANDactive INSTITUT ENSEIGNEMENT COMMERCIALdissolved JACQUES ROGER BONVALLETdissolved JEAN MINIOUdissolved LE DIAMANTdissolved LES HAUTES TERRES VICTOIREactive MARIE-PIERRE NICOLE DUMAYdissolved MATERIAUX DIFFUSIONS INDUSTRIEdissolved MAURICE JEAN MARCEL ROBERT DORLEANSdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100