DOSSIERS / LILIWAWA
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Company dossier

LILIWAWA

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897811592 · 897811592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILIWAWA
fr_insee
897811592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-01
fr_insee
3 RUE BOILEAU, 92000 NANTERRE
fr_insee
46.41Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABY SECKdissolvedAHMED BADAOUIdissolvedALPHA SANGAREactiveASS EDITIONS LANGAGE ET INCONSCIENTdissolvedASSOCIATION JAZZ POTESactiveBURGER SHOPdissolvedCAR'S FLEETdissolvedCONSTRU PLAN PROJETactiveDAH VTCdissolvedDORIANE BARREactiveENIGMACLICactiveFERNAND ERAUSOdissolvedGHEORGHE CIORBAdissolvedIZABEL MARQUES DA SILVAactiveLAHOUCINE ER-RAYSdissolvedMAHINDADASA KANKANAMGEdissolvedMAMADOU SECKdissolvedMANDENGUE NJIME AKWAdissolvedMariam Halima Fatma BechaouiactiveMOHAMMED ABUL ABUL MOHAMMED HASNATHdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MIMI NAIS PRINCYLLE OBONIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100