DOSSIERS / LILIANE RHAIMA MAMOU
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Sole trader dossier

LILIANE RHAIMA MAMOU

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817902570 · 817902570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIANE RHAIMA MAMOU
fr_inpi
817902570
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
25 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS DIFFUS OEUVRES PSYCHA RENE LAFORGUEactiveASS LES VAGAMONDESactiveAurélien Stéphane MESNARDactiveBOGDAN PAVLOVICactiveCENTRE ANTI TABACactiveCOMPAGNIE DU CHAT DANS LE FOURactiveCOULEUR ARTISTESactiveEDGAR IOURNOdissolvedFANNY MATHEA EUGENIE LE GALLOUdissolvedJINGHAN WANGdissolvedKENEZIOactivelaura NARDOIANNIactiveLEA VALERIE MARINE HAURIE-HONTASactiveMARIEKE CHRISTINE THIBAUTdissolvedMelvin Malheurtyactive[ND]active[ND]dissolved[ND]activeNICOLAS DIGARD BROU DE CUISSARTactivePATRICE JACQUEMARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100