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Sole trader dossier

LILAS MEZIANE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-17
KYBE ID: FR-450343926 · 450343926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILAS MEZIANE

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Registration450343926

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Statusactive

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Incorporated2001-04-17

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Registered address1 PL CARNOT, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AD VALORIMactive ALAIN OLIVIER MIGOTactive ARNIMAXdissolved B.G.ET ASSOCIESdissolved CAROLINE GUILLAUME NOTAIREdissolved CASA TUAactive CLEMENT GRABERactive EQUESdissolved HELENE STROHMANNactive JEAN LUC HELFERdissolved LE BOUILLON ROUSSELETactive LEDIVIN HOLDINGdissolved LES 3 BOactive MAXIME HELFERactive MICHAEL DECORNYactive [ND]active [ND]dissolved PERSONdissolved PICARD GESTION ET ASSOCIESdissolved SC FAMILLE MORELLE LOSSSONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100