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Sole trader dossier

LILYA BELLADJEL

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812541019 · 812541019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILYA BELLADJEL

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Registration812541019

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Statusactive

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Incorporated2015-07-01

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Registered address15 RUE MARGUERITTE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALESSANDRO DOMENICO LONATIdissolved ASIF MAHMOOD ARIFactive BERNHEIM ASSOCIESdissolved Cécilia Cerdaactive CHARLES BACCOUCHEdissolved COPR 15 R MARGUERITE 75017 PARISactive DM ONEdissolved GWENOLA CIZCAUdissolved HENRI BENHAMOUdissolved Ibrahima TRAOREactive KEJOBEdissolved LAETITIA GUIGNOTdissolved MONSTER CAPITALdissolved NATHALIE POISSONNIERactive [ND]active NORBERT COHENdissolved NOYAactive OLIVIER BERNHEIMactive OUMAR THIAMactive PEVALactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100