DOSSIERS / LILYA EL BERRICHI
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Sole trader dossier

LILYA EL BERRICHI

FRANCE · SOLE TRADER
KYBE ID: FR-450335153 · 450335153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILYA EL BERRICHI
fr_inpi
450335153
fr_inpi
active
fr_inpi
91 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADAMA DIAWARAactiveAMAR HACHOURactiveANDRE TRINQUIERdissolvedASSOCIATION BABA YAGA RECORDSactiveASSOCIATION POUR L'ENSEIGNEMENT ET LA PRATIQUE DU SAUVETAGE ET DU SECOURISMEactiveAURELIEN FISZLEIBERdissolvedBENHAMOUCHE S & BENOUNA FactiveBERNARD PETITactiveCLAIRE MARCAISdissolvedCOPR 91 R UE DE CHARENTON 75011 PARISactiveEMMANUELLE BERNIactiveFAKAdissolvedFLOXactiveHEIDI FLEISHERactiveIND BERNI LAURENT LELIOUX PETITactiveIND. CILEactiveINDIVISION ADRIEN DE BEAUDEAN MARGOT DE BEAUDEAN SOLENE DE BEAUDEANactiveINDIVISION BARILLONactiveINDIVISION SIMON THEO ET WARIN CLEMENTINEactiveLA CONNIVENCEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100