DOSSIERS / LI CUI
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Sole trader dossier

LI CUI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-13
KYBE ID: FR-534660527 · 534660527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LI CUI
fr_inpi
534660527
fr_inpi
active
fr_inpi
2011-09-13
fr_inpi
35 PL DES SAISONS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKRAM RIFA MOHAMEDactiveALY FAYADdissolvedANTOINE ADOVI AKUEdissolvedCharbel Sébastien NASRdissolvedCHARLES EL HELOUdissolvedCMCdissolvedCORI ET ARTdissolvedDAFO FINANCESactiveDIKRAN ARAM TOSBATHdissolvedDOMINIQUE TANNOURYactiveFIRST INTERNATIONAL SERVICESactiveGEORGES FOLI FOLYdissolvedHIRONUI BOOSIEdissolvedJEAN DAGHERdissolvedLALLA HACHAMdissolvedLAMIA CHAKKOURdissolvedLarry NasractiveLAURENT NASRdissolvedMAXIME BERNARD YVES DERENNEdissolvedMC4Ddissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100