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Sole trader dossier

LILING LEI

FRANCE · SOLE TRADER · INCORPORATED 2007-05-31
KYBE ID: FR-444758619 · 444758619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLILING LEI

fr_inpi

Registration444758619

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-05-31

fr_inpi

Registered address7 RUE VERONESE, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNY LONCLEdissolved BARBIER MARTHEactive CLARA BOULANGERdissolved DANIEL COULONdissolved EDOUARD HENAINEdissolved EUGENE MBOUTA KOTTOdissolved IZUdissolved JONATHAN MARTIAL FRANCOIS COUDRAYdissolved MATTHIEU DAVETTEactive MOHAMED KRIDENEdissolved NADEGE ACKNINdissolved NA TRAVELdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NEW IZUdissolved

+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