DOSSIERS / LILI ALOUKI BAKHTIARI
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Sole trader dossier

LILI ALOUKI BAKHTIARI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814280913 · 814280913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILI ALOUKI BAKHTIARI
fr_inpi
814280913
fr_inpi
active
fr_inpi
2015-11-01
fr_inpi
14 RUE DU GENERAL PERSHING, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIX ALIX DE MIGUELactiveINDIVISION FOURNERON-DRICHEMONTdissolvedINES DE MIGUELdissolvedINST EUROP DOCUM RECH MALADIEactiveLA COMPAGNIE AFFABLEactiveLAURENCE ARTURactiveLEGEND-RdissolvedLMNP ARGENTON ARANDAactiveMAGALI MARTINIEdissolvedMARGAUX BARBEYactiveMARIE CHRISTINE COSTEdissolvedMICHEL NATALEdissolved[ND]active[ND]activePERSHING DEPANNAGEdissolvedSCI DUNCKEL BARBIERdissolvedSOLENE RENOUXdissolvedSyrine Ryme BourasactiveVALENTIN MARTINIEactiveVYKY'S INTERNATIONALdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100