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Sole trader dossier

CLAUDINE TLILI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342939923 · 342939923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDINE TLILI

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Registration342939923

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Statusdissolved

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Incorporated1987-10-01

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Registered address26 BD JEAN BIONDI, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELKADER EL KAHKAHIdissolved ABDELKADER FARTOUSdissolved AD AUTOdissolved ANA MARIA MOURAOdissolved ANNIE CLARISSE DAMEGO MANDEYactive B.H.G. FOODactive BH TRANSPORTdissolved CATHERINE BLANCHETdissolved CHAMINdissolved CHARLEY ALBERT ZAFRANdissolved CLAUDE EMILE RENE LECLERCdissolved DJILALI MESKINIdissolved EHSAN ULLAH MOHAMMAD SIKANDARactive EROL KARAdissolved EURL BEN AHMEDdissolved Fatma D'Abzacactive FRANCK FAHETactive IM COMMUNICATIONdissolved INDUSTRIAL ENGINEERING DEVELOPdissolved JEAN CLAUDE ZUILIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100