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Sole trader dossier

CLISIA LILIA RAMDANE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818020646 · 818020646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLISIA LILIA RAMDANE

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Registration818020646

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Statusactive

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Incorporated2016-01-01

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Registered address24 RUE LABOURET, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Arnaud Herve Stellio Lereculeyactive BY LENA ET LOLAactive DAVID METHELactive ELOISE DELBARREdissolved JULES ARNOUXactive LA BEL'VITAdissolved LA BEL'VITA PROdissolved MARIE CLAIRE PECHOUdissolved MARTINE KRISKRISdissolved MES AGENTSdissolved MICHEL DARONATdissolved [ND]active [ND]active [ND]active Pauline Matteodoactive Sarah Tourteactive SCI LAWRIE-COUPRYdissolved SYND.COPR. DU 24 RUE LABOURET 92 COLOMactive VERONIQUE LAURE MARCHISETactive

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