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Sole trader dossier

LAMIAE BERREHILI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-20
KYBE ID: FR-537592909 · 537592909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAMIAE BERREHILI

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Registration537592909

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Statusactive

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Incorporated2011-06-20

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Registered address37 RUE DE NANTES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

EDGAR BILI DURANDdissolved FREDERIC ESPERANCEdissolved JACQUES PREVILLEdissolved Jérémy Chambolleactive KARIM SELMANEdissolved LA RONDE DES ATELIERSactive LES ENFANTS DE L'ALBATROSactive LES ENTREMETTEURSactive LES P'TITES FRAPPESactive MARIE-CHARLOTTE DEVISEactive MEHDI BERREHILIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PASCAL GRAINDORGEdissolved Romain FESNOUXactive SCI YIBOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100