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Sole trader dossier

LILIANE SAMUEL

FRANCE · SOLE TRADER · INCORPORATED 1994-02-15
KYBE ID: FR-394902050 · 394902050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE SAMUEL

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Registration394902050

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Statusactive

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Incorporated1994-02-15

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Registered address39 RUE DU FOSSE DES TREIZE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMELINE AUGERactive Athénais Isis Aliénor Durand-Vielactive BECKER MAIAdissolved CLAUDE BARTHELdissolved COPPER-LINES.Kdissolved ELENAdissolved EVAdissolved MARTIN LUC FRANCOIS OBERTactive [ND]active [ND]active NOVA 1dissolved PIERRE OLIVIER GASSERactive POG EXPRESSdissolved POG INVESTISSEMENTSdissolved POLE ARTS VISUELS GRAND ESTactive ROBERT HEITZdissolved SCI DELPHINEdissolved SCI ETIENNEdissolved SCI GHTdissolved SCI JOSEPHdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100