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Sole trader dossier

LOUIS LIMA

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-381095165 · 381095165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS LIMA

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Registration381095165

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Statusactive

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Incorporated1991-02-01

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Registered address5 RUE CLAUDE PERRAULT, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD TELECOMdissolved ALL PACKactive Céline ZHAOactive CHRISTOPHE MAURICE BUISSOTdissolved ERICKA NOMIE CAMBRONEactive GUY-LAURENT HENRI MARIE LUCASdissolved HAJI KHAN HAJI KHAN SHINWARIdissolved IVAN VODIANCHUKdissolved KARIM GADDHOUMactive LEMEdissolved MARIANA KALYNdissolved MICHAEL YOUCEF LALOUMdissolved MJY INTERNATIONALdissolved Nathan MAZOINactive [ND]active [ND]active [ND]active [ND]active NOELIE GERLANDactive NOEMIE SOPHIE LAETITIA PINTONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100