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Sole trader dossier

LILA HOIJMAN

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-501239560 · 501239560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILA HOIJMAN

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Registration501239560

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Statusactive

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Incorporated2007-10-01

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Registered address86 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD SCHNEIDERMANNdissolved CEZAR-IULIAN MOLOCEAactive CHANTAL CHOUATTdissolved DARIA LAGOdissolved DEPANNAGE DEPPERdissolved GERALDINE DARMONactive JEAN JACQUES MIRISCHdissolved JEAN LOUP VAN-EECKHOUTdissolved JEREMY DACHETdissolved KARINE SHEBABOdissolved lucas nicolas sanganiactive MICHEL FIMAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OPEN QUOdissolved SCI BECROZdissolved VINCENT HARYactive

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