DOSSIERS / LILIA ANTRI-BOUZAR
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Sole trader dossier

LILIA ANTRI-BOUZAR

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891390783 · 891390783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIA ANTRI-BOUZAR
fr_inpi
891390783
fr_inpi
active
fr_inpi
2020-11-01
fr_inpi
19 PL DU GENERAL DE GAULLE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN OTHEGUYdissolvedALAIN RENE RESSEdissolvedBCLS CONSULTING LTDdissolvedBENEDICTE SUZANNE PRIOURdissolvedBYdissolvedBY DRINKSdissolvedCAROLINE EMMANUELLE MALBETEdissolvedCONQUELIA OCFIS GOMISdissolvedFABRICE MICHEL LESUEURdissolvedGENEVIEVE DANIELLE CASSIGNOLdissolvedGILCRYdissolvedJUSTINE CAROLE AURELIE CRIQUIOCHEactiveLEONAMILLEdissolvedMARION MONTIdissolvedMICHEL FOUGERESactive[ND]dissolved[ND]dissolvedPIERRE PANEL PANELdissolvedSARL JULES ET JIMdissolvedSAUNIER LES TERRASSESactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100