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Sole trader dossier

RADIDJA MILIANI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-06
KYBE ID: FR-344631775 · 344631775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRADIDJA MILIANI

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Registration344631775

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Statusactive

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Incorporated1988-04-06

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Registered address1 AV BERTHELOT, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISSA AYEDdissolved AUTO ECOLE INDY LIGHTdissolved CLG11dissolved CYPRIEN TAIBdissolved ELIANE GUERRIdissolved IMEN BOUSSAKAYAdissolved JEAN LOUIS ANTOINE GUIJARROdissolved Kameliya Yavorovaactive LUCIA MARTINEZdissolved MADELEINE PRODHOMdissolved MARIE DENISE BORDETactive NADINE MICHELE AVOUACdissolved NADJA BOUTONNETdissolved [ND]dissolved [ND]active [ND]dissolved ROBERT LONGdissolved STELIVdissolved ZS FOODdissolved

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