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Sole trader dossier

GERARD LILA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-21
KYBE ID: FR-798070256 · 798070256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD LILA

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Registration798070256

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Statusactive

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Incorporated2013-10-21

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Registered address65 RUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKANIT NAMSOMBOONdissolved BG CONSULTINGdissolved CURL INdissolved ETHEL GESLINactive LE CONDORTdissolved LUCIENNE PERRIERdissolved MARTINE LANGLOISactive MEHMET DOGANdissolved MICHELLE MARCELLE AUJEAUdissolved [ND]active [ND]active OLIVIER VINCENT DANIEL AMEdissolved PHILIPPE LOUIS MARCEL SANTINIdissolved SAINTEactive SARAH GESLINdissolved SARL GOLD CREATIONdissolved SOMALY YONGdissolved SOUS LES AMANDIERSdissolved ULYSSE EDITIONactive

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