DOSSIERS / LILIAN CHIHAI
← SearchExport PDF
Sole trader dossier

LILIAN CHIHAI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889415014 · 889415014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIAN CHIHAI
fr_inpi
889415014
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
144 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

02 NICE PAILLONdissolvedALEXANDRU SARATEANactiveALINA CROITORdissolvedANNICK RIEUactiveBRUNA GIRONDENGOactiveCTIM PALAIS DES ARTSactiveDAN PIRVUdissolvedDEYAN SULUBURICactiveDimitar SIMEONOVactiveDISCH CONSTRUCTIONS S A R LdissolvedEMMA TISCHactiveFAOUZI CHEDLIdissolvedGERMAN CARBONELL MONZOdissolvedGIACOMA SCALISIdissolvedGROUPE A.D.NdissolvedIBRAGUIM MATRACHOVdissolvedINDIVISION CAZENAVE - FONDREVELLEactiveINDIVISION LEYRAT JEAN-PHILIPPE ET WAELES CEDRINEactiveLMNPactiveLYCEE ENSEIGNEMENT PROFESSIONNELdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100