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Sole trader dossier

LILIANE BOKOBZA

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-329410682 · 329410682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE BOKOBZA

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Registration329410682

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Statusactive

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Incorporated1983-07-01

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Registered address65 BD BRUNE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BON PRIMEURdissolved BUREAU D'ETUDES MIS2Pactive CDF CONSULTINGdissolved CGPMdissolved EUPHRATE ENGINEERINGactive GILLES AILLAUDactive HELP PAIEdissolved HENRI MISDRAHIdissolved MARTIN BARRETdissolved Mohamed Abichouactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHRGdissolved QIANG HANdissolved SCI SAN BERNARDOdissolved SOPHIE CAVEYdissolved

+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