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Sole trader dossier

LILIANE LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-24
KYBE ID: FR-851179150 · 851179150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE LAROCHE

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Registration851179150

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Statusactive

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Incorporated2019-09-24

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Registered address15 RUE MECHAIN, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD SILLIONdissolved DAVID STANISLAS STEINERactive HUGUES TRUSCELLIdissolved JEAN DE MONTALEMBERTactive KALITHEA - LESOBREdissolved KARINE MIALLAUDactive MARIE ALICE BOYERactive Matteo Rivièreactive [ND]active [ND]active [ND]active [ND]active PIERRE LE BRISdissolved SCI KER PIGNONdissolved SCI XANADUdissolved SOCIETE DE PARTICIPATION ECONOMIQUE ET DE GESTIONactive SOPHIE CECILE HOUILLONactive SYLCAdissolved SYLCA-EPISYdissolved SYND COPRO DU 15 R MECHAIN 75114active

+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