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Sole trader dossier

LILIA BEN LAMINE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-889168647 · 889168647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIA BEN LAMINE

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Registration889168647

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Statusactive

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Incorporated2019-01-07

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Registered address3 RUE PECLET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADB CONSEILSdissolved ALAIN QUERTELETdissolved ANNIE PEREZactive CECILE DUMASdissolved DORIS CISSOKOactive GAIAPOLISactive IND BOURGEOIS J B & LAMARRE JACQUELINEactive JANNICK LAVEAUdissolved JEAN BERNARD LEON BOURGEOISdissolved LEONCE SARREdissolved LISE PREVOSTdissolved [ND]active [ND]dissolved [ND]active [ND]active PARSEVAL INVESTactive SCI RHEXdissolved S & W SUSHIdissolved YVES TRIMOULINARDactive

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