DOSSIERS / LILIAN SITA
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Sole trader dossier

LILIAN SITA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-16
KYBE ID: FR-898151881 · 898151881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LILIAN SITA
fr_inpi
898151881
fr_inpi
dissolved
fr_inpi
2021-04-16
fr_inpi
9 RUE ALFRED OTTINO, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELFATAH MERABETdissolvedABDERRAHMANE BRAHMIdissolvedAHCENE MOUSSAOUIdissolvedAKASHA IBRAHIM IBRAHIMdissolvedASSISTANCE TECHN EQUIPE MECANOdissolvedBOUMDENE HAMNACHEdissolvedBRUNO LUCIEN ANDRE BRUNO THOMASSINdissolvedCPRactiveDISCOUFactiveESPACE SAINT OUEN PHONEdissolvedFATOUMA MOUHOUBdissolvedFORMA AVENIRdissolvedGHISLAINE RANJONdissolvedHMCBactiveHM CENTRALE DU BATIMENTdissolvedLALLIAdissolvedL'ATELIER DE L'HOMMEdissolvedL'OISEAU BLANCactiveNABILA MIALdissolvedNATACHA PAOLA LAPEYROUXdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100