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Sole trader dossier

LIYES KACED

FRANCE · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: FR-499322154 · 499322154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIYES KACED

fr_inpi

Registration499322154

fr_inpi

Statusactive

fr_inpi

Incorporated2009-12-15

fr_inpi

Registered address102 RUE de Colombes, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE DES DONNEURS DE SANG BENEVOLES DE COURBEVOIEactive ANCIENS ETS MABILLEdissolved CAROLINE ROUdissolved DIAL-SERVICESactive EM-ELactive FRANCOISE GARCONdissolved GILLES HEBERTdissolved ILEREMdissolved JLR DOUDETdissolved LA GRANDE MURAILLEactive LEON CLEMENT JOSEPH REMYdissolved LUCIEN DONQUEdissolved MOLINA MURARO INDIVISIONactive [ND]active SARL BERIVANactive STELLARUMactive THERESE FOURCINEdissolved YANNICK BRENEOLdissolved YAYLAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100