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Sole trader dossier

LILIANE CHARRIER

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-383545829 · 383545829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE CHARRIER

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Registration383545829

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Statusactive

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Incorporated1991-07-01

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Registered address48 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKLI KACI-CHAOUCHEdissolved AZIZ LOTFIdissolved BEL KACEM ARIBIdissolved CHRISTINE MICHELE PAMBOUCdissolved DABO KONTEactive DK CONSEILdissolved FACILITY BUSINESS OUTSOURCINGactive L'ETOILE DE LA LANGUE ARABEactive MON PERSONNEL A DOMICILEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER HOCINI BAUD ET ADRIANA CIOBANUactive PENSEES ETERNELLESdissolved PROBUSINESS FORMATIONactive RESO FINANCEdissolved SARAH FUNTOWIEZactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100