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Sole trader dossier

LILA ROSALIE SIMONOT

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851216614 · 851216614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILA ROSALIE SIMONOT

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Registration851216614

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Statusactive

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Incorporated2019-05-29

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Registered address27 RUE la Clef des Champs, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Allan Hattererdissolved Antoine Feraudactive ASLPactive B.E.T DO BICH DIEPactive CLAIRE ANNE CATHERINE GABLEactive COPR SDC 27 CLEF DES CHAMPS - 16 FRIDA KAHLOactive DANIEL PIERRE-JOSEPH FORTUNATOactive EASTSUNdissolved ISMAELA NIANGactive KATIA STEPHANEdissolved KRI'ZALYSactive LGC DOMactive LGC IMOdissolved LOFT BABIESactive LOFT BABIESdissolved MICHEL ROGER MATTMANNdissolved [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100