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Sole trader dossier

LILIA HAFSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892437179 · 892437179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIA HAFSAOUI

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Registration892437179

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Statusactive

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Incorporated2021-01-04

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Registered address131 BD DE LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADSEARCH LYONdissolved ALEXANDRE JACQUES FRANCOIS MARCONactive AUDE HAMONdissolved CAIRN LOGISTIQUEactive CECILIA DESCHAMPSactive DORIAN GERARD MICHEL JARJATdissolved EMMA MARIE LOMBRAGEdissolved FREDERIC JEAN BERNARD MARIE RENAUDactive GUILLAUME ROBERTactive JEANNE DE VANSSAYactive LEXICUBEdissolved MARION CABRERAdissolved [ND]active [ND]active [ND]dissolved [ND]active Nina Burguiondissolved RENAUD AVOCATSdissolved SOFIAN OUANNESactive THIBAULT MARIE GILLES RICOMEactive

+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