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Sole trader dossier

LILIANE CHARLES-ELIE-NELSON

FRANCE · SOLE TRADER · INCORPORATED 1990-11-05
KYBE ID: FR-380463455 · 380463455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE CHARLES-ELIE-NELSON

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Registration380463455

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Statusactive

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Incorporated1990-11-05

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Registered address82 AV DE STALINGRAD, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2011 82 STALINGRADdissolved BRIGITTE LESPONNEdissolved CATHERINE FELIXactive CLAUDE GENEFORTdissolved HABIB KNISactive MARC BRUNEAUdissolved MARIE-CHRISTINE PATRICIA ALBERTactive MATTHIAS BOURGUEILactive [ND]active [ND]dissolved [ND]active [ND]active PASCALE HELENE VERGUETactive PATRICIA JACQUESactive Romain Manuel Amédée Quirosdissolved SCI CATELAMIdissolved SCM CABINET PARAMEDICAL DES PARAPLUIESdissolved SELAHATTIN SURALactive TERESA CRISTINA CERQUEIRAdissolved THIERRY EUGENE MARTINactive

+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