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Sole trader dossier

LILIAN MOINE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-20
KYBE ID: FR-517669172 · 517669172 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLILIAN MOINE

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Registration517669172

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Statusactive

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Incorporated2009-10-20

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Registered address38 RUE SORBIER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELHAMID MAOUCHIdissolved BENJAMIN NICOLAS ROHELactive EUGENIA TEIXEIRA CANCELASdissolved GABRIELA & COactive INES ARGUETA PEREZ-CORONADOactive JEANNINE IRENE BALDYGAactive JUDE JEAN BAPTISTEactive KOMI SIKA SAKOUL AWITORdissolved LICHOUSERIES DE BRETAGNEactive LOUNES RIALdissolved MARC HERVEdissolved MICHEL DAHANdissolved [ND]active [ND]active [ND]active SILVIO GARCIA DA SILVAdissolved STEPHANIE BRIEUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched