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Sole trader dossier

LILIANE BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1981-03-05
KYBE ID: FR-407906247 · 407906247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE BENOIT

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Registration407906247

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Statusactive

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Incorporated1981-03-05

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Registered address25 RUE DE BOURGOGNE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASS EUROPE ET ENTREPRISEactive ASSOCIATION DE FINANCEMENT DES PATRIOTESactive ATESSA MEHRABIactive BASILE JEAN DAVID MARCEL MARITONactive CONSEIL FRANCO-BRITANNIQUE SECTION FRactive CORALES CONSEILdissolved DELPHINE SALET LIZEEdissolved EMMANUEL MERCIERactive FONDS DE DOTATION JEAN JACQUES SEMPEactive GEORGES RICHEdissolved GERARD JEAN MARCEL COLEdissolved IMAD DJOUADIactive LA CUISINEactive LES PATRIOTESactive LILA'S ESSENTIALSdissolved MARC JEAN VIALLISdissolved MARC LAGRANDdissolved MARENGO PARTICIPATIONSactive MEGGdissolved MONDAIN CONSEILSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100