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Sole trader dossier

LILIYA GOLDENBERG

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-810114041 · 810114041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIYA GOLDENBERG

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Registration810114041

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Statusactive

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Incorporated2015-03-01

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Registered address50 B RUE DE LA BIDASSOA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BLAISE WAGGONERdissolved BRUNO FILIPE MARTINS MOREIRAdissolved CEDRIC ALVIN GUERNIactive E-DOMTELactive ERWAN CHRISTOPHE KRUGactive FREDERIC SERGE ANISdissolved Manon WARGNIERactive MEDERIC DE VANSSAYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active RACHEL BAYI MARIE ADDRAdissolved RIDA HAMIOUIactive RISHIDUTH BOODHOOdissolved SCI EDEVdissolved SCI EVEDdissolved SYLVIE LE MARLECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100